{ "schema": "por-derecho-counsel-filing-register-v1", "as_of": "2026-09-08", "status": "initialized_not_complete_denominator", "governance": "archive/COUNSEL_PROCURADOR_FILING_LINEAGE_GOVERNANCE_30AUG2026.md", "proceedings_protocol": "archive/PROCEEDINGS_MASTER_REGISTER_PROTOCOL.md", "perimeter_control": "/por-derecho-setup-or-gitlab-setup/assets/data/counsel-procurador-perimeter-register-v1.json", "procurador_register": "/por-derecho-setup-or-gitlab-setup/assets/data/procurador-master-register-v1.json", "gap_register": "/por-derecho-setup-or-gitlab-setup/assets/data/counsel-procurador-gap-register-v1.json", "completion_rule": "A proceeding or professional filing digest is not complete until party, lawyer, perimeter, procurador status, authority/personacion status, proceeding/pieza, filing, court/LAJ response, appeal/follow-up and timeline linkage are populated or explicitly recorded as evidenced gaps.", "required_filing_fields": [ "filing_id", "lawyer", "side_perimeter", "client_party", "procurador", "procurador_status", "authority_personacion_status", "proceeding_id", "pieza_incidente", "court_body", "filing_date", "presentation_datetime", "filing_title", "document_ref", "position_relief", "evidence_refs", "court_laj_response_ref", "court_laj_response_status", "result", "appeal_followup_ref", "appeal_followup_status", "timeline_event_ref", "source_confidence", "verification_status" ], "professional_registers": [ { "display_name": "Juan Carlos Roque Prieto", "side_perimeter": "external_opposing_dissident_side", "our_perimeter": false, "register_status": "initialized_primary_source_population_required", "filings": [], "caepr_id": "PD-SP-P-0250", "canonical_name": "Juan Carlos Roque Prieto — legacy professional identity unresolved" }, { "display_name": "Esteban Noriega", "side_perimeter": "external_opposing_dissident_side", "our_perimeter": false, "register_status": "initialized_primary_source_population_required", "filings": [], "caepr_id": "PD-SP-P-0251", "canonical_name": "Esteban Noriega — legacy professional identity unresolved" }, { "display_name": "Álvaro Campanario", "side_perimeter": "external_opposing_dissident_side", "our_perimeter": false, "register_status": "initialized_primary_source_population_required", "filings": [], "caepr_id": "PD-SP-P-0003", "canonical_name": "Álvaro Campanario Hernández" }, { "display_name": "Cristo Ayose Suárez Pimentel", "aliases": [ "Cristro Suarez Pimentel" ], "side_perimeter": "our_former_counsel", "our_perimeter": true, "register_status": "canonical_identity_resolved_historic_filing_population_required", "filings": [], "caepr_id": "PD-SP-P-0055", "canonical_name": "Cristo Ayose Suárez Pimentel" }, { "display_name": "Juan Tomás Parrilla Suárez", "side_perimeter": "our_counsel_individual_professional", "our_perimeter": true, "firm_attribution_rule": "independent_from_Garrigues_no_fusion_absent_specific_dated_primary_source", "register_status": "initialized_primary_source_population_required", "filings": [ { "filing_id": "F360-LPB-MARCH2018", "lawyer": "Juan Tomás Parrilla Suárez", "lawyer_caepr_id": "PD-SP-P-0041", "side_perimeter": "former_our_counsel", "client_party": "Luchy Playa Blanca, S.L.U.", "client_party_caepr_ids": [ "PD-SP-O-0002" ], "procurador": "María del Pilar García Coello", "procurador_caepr_id": "PD-SP-P-0083", "procurador_status": "source_named_and_signature_or_receipt_context_verified", "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "liquidation_plan", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2018-03-06", "presentation_datetime": "2018-03-09 12:11, LexNET peninsula time", "filing_title": "LPB liquidation-plan objections dated 6 March 2018, Concurso 36/2012", "document_ref": "SRC-360-LPB-20180306-VARIANT", "evidence_refs": [ "SRC-360-LPB-20180306-VARIANT" ], "position_relief": "Modify liquidation plan; reject untested valuation reductions; open competitive offers before CAM dation/sale.", "verification_status": "MATCHING_RECEIPT_FOUND_BUT_PRINCIPAL_BYTES_DIFFER", "receipt_match_status": "RECEIPT_LOCATED_PRINCIPAL_VARIANT_UNMATCHED", "qualification": "Recovered copy is lawyer-signed; exact transmitted principal hash differs. Do not silently promote to exact-filed-byte status.", "author_role": "ACTUAL_SIGNER", "other_named_lawyer_caepr_ids": [], "mentioned_caepr_ids": [ "PD-SP-P-0083", "PD-SP-P-0041", "PD-SP-O-0002", "PD-SP-O-0007", "PD-SP-O-0021", "PD-SP-O-0108", "PD-SP-I-0001" ], "canonical_author_name": "Juan Tomás Parrilla Suárez", "authority_personacion_status": "representation_asserted_in_pleading_underlying_power_not_independently_located", "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked", "result": "not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "C36-LPB-20180306-VARIANT-EVENT", "source_confidence": "native_principal_and_receipt_examined_with_explicit_byte_match_state", "source_qualification": "Recovered copy is lawyer-signed; exact transmitted principal hash differs. Do not silently promote to exact-filed-byte status.", "filing_byte_match": "NATIVE_PRINCIPAL_HASH_NOT_LISTED_IN_RECEIPT", "other_named_lawyers": [], "named_lawyer_signature_boundary": "Named lawyer is not automatically an independent signer.", "party_caepr_ids": [ "PD-SP-O-0002" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "source_mentioned_caepr_ids": [ "PD-SP-P-0083", "PD-SP-P-0041", "PD-SP-O-0002", "PD-SP-O-0007", "PD-SP-O-0021", "PD-SP-O-0108", "PD-SP-I-0001" ], "retired_uncommitted_duplicate_aliases": [ "C36-LPB-20180306-VARIANT" ], "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_VARIANT_UNMATCHED", "record_kind": "PARTY_SUBMISSION", "lineage_links": [] } ], "caepr_id": "PD-SP-P-0041", "canonical_name": "Juan Tomás Parrilla Suárez" }, { "display_name": "Javier Sixto Seijas", "aliases": [ "Javier", "Javier Sixto" ], "side_perimeter": "our_counsel", "our_perimeter": true, "working_relationship": "professional_pair_with_Estefania", "identity_status": "primary_procedural_source_verified_ICAM_99513", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "RPL-3304-2025-LPB-20260724-AC-REPOSICION-ALEGACIONES", "lawyer": "Javier Sixto Seijas", "side_perimeter": "our_counsel", "client_party": "LUCHY PLAYA BLANCA, S.L.U.", "procurador": "María del Pilar García Coello", "procurador_status": "identified_in_signed_pleading_and_lexnet_receipt", "authority_personacion_status": "pleading_states_representation_accredited_in_proceeding_underlying_poder_apud_acta_not_yet_separately_located", "proceeding_id": "RPL 3304/2025", "pieza_incidente": "recurso_de_apelacion_reposicion_AC", "court_body": "Audiencia Provincial de Las Palmas, Sección Cuarta", "filing_date": "2026-07-23", "presentation_datetime": "2026-07-24 11:47:35", "filing_title": "Alegaciones al recurso de reposición de la Administración Concursal", "document_ref": "RPL3304-SRC-LPB-20260724", "position_relief": "LPB submissions opposing/treating the AC reposición and addressing supervening loss of interest, as stated in the located pleading; full merits crosswalk remains source-led.", "evidence_refs": [ "RPL3304-SRC-LPB-20260724", "RPL3304-SRC-LPB-20260724-RECEIPT" ], "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked_in_this_register", "result": "open_not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "pending_reverse_link_from_later_court_record", "timeline_event_ref": "RPL3304-2025-20260724-LPB-LEXNET", "source_confidence": "high_primary_procedural_source", "verification_status": "filed_lexnet_receipt_verified", "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0060", "procurador_caepr_id": "PD-SP-P-0083", "party_caepr_ids": [ "PD-SP-O-0002" ], "proceeding_caepr_id": "PD-SP-R-0011", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [] }, { "filing_id": "RPL-3304-2025-AWESWELL-20260724-AC-REPOSICION-ALEGACIONES", "lawyer": "Javier Sixto Seijas", "side_perimeter": "our_counsel", "client_party": "AWESWELL LIMITED", "procurador": "María Luisa Díaz Vecino", "procurador_status": "pleading_name_variant_Maria_Diaz_Vecino_lexnet_canonical_professional_listing_Maria_Luisa_Diaz_Vecino_318", "authority_personacion_status": "pleading_asserts_procurador_representation_underlying_poder_apud_acta_not_yet_separately_located", "proceeding_id": "RPL 3304/2025", "pieza_incidente": "recurso_de_apelacion_reposicion_AC", "court_body": "Audiencia Provincial de Las Palmas, Sección Cuarta", "filing_date": "2026-07-24", "presentation_datetime": null, "filing_title": "Alegaciones al recurso de reposición de la Administración Concursal", "document_ref": "RPL3304-SRC-AWESWELL-20260724", "position_relief": "Aweswell submissions in RPL 3304/2025 concerning the AC reposición; exact normalized presentation time and downstream judicial treatment remain to be linked from the source record.", "evidence_refs": [ "RPL3304-SRC-AWESWELL-20260724", "RPL3304-SRC-AWESWELL-20260724-RECEIPT" ], "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked_in_this_register", "result": "open_not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "pending_reverse_link_from_later_court_record", "timeline_event_ref": "RPL3304-2025-20260724-AWESWELL-LEXNET", "source_confidence": "high_primary_procedural_source", "verification_status": "filed_lexnet_receipt_verified_presentation_time_normalization_open", "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0060", "procurador_caepr_id": "PD-SP-P-0086", "party_caepr_ids": [ "PD-SP-O-0001" ], "proceeding_caepr_id": "PD-SP-R-0011", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [] }, { "filing_id": "F360-CAMB-NULLITY-2025", "record_kind": "PARTY_SUBMISSION", "lawyer": "Javier Sixto Seijas", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "our_counsel", "client_party": "Matkator, S.L.", "procurador": "Adriana Hernández Díaz", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2025-05-05", "presentation_datetime": "2025-05-05 19:15:38 (LexNET peninsular time)", "filing_title": "Matkator exceptional nullity request", "document_ref": "BM-SRC-1172012e6d0277ac", "position_relief": "Requests nullity of the 13 July 2020 Auto, restoration of opportunity to oppose, and suspension of related ETJ execution.", "evidence_refs": [ "BM-SRC-1172012e6d0277ac", "LL-JCB-20250505-RECEIPT" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-NULLITY-2025-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "MATCHING_RECEIPT_FOUND_BUT_PRINCIPAL_BYTES_DIFFER", "source_pages": [ 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 ], "source_limits": [ "A prior May 5 receipt is tracked by the repository; this lane does not silently equate the recovered signed copy with the receipt document without matching its printed hash.", "Root compared native SHA-256 1172012e... with the receipt-listed de0e02b0...; bytes differ. Filing existence/date is evidenced; this acquired copy is not certified as the filed bytes. No alteration intent inferred." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0003" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0060", "PD-SP-P-0067" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0060", "procurador_caepr_id": "PD-SP-P-0067", "party_caepr_ids": [ "PD-SP-O-0003" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0060", "PD-SP-P-0067" ], "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_VARIANT_UNMATCHED", "receipt_listed_principal_sha256": "de0e02b07451dc1255ca30c0335bfb9f528eb331d19cc60a6263706911701cc6", "lineage_links": [ { "filing_id": "F360-CAMB-NULLITY-INADMISSION-2025", "relation": "NULLITY_INADMISSION", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003", "PD-SP-O-0049" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-CLARIFICATION-DRAFT-2025", "record_kind": "DRAFT", "lawyer": "Javier Sixto Seijas", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "our_counsel", "client_party": "Matkator, S.L.", "procurador": "Adriana Hernández Díaz", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2025-06-06", "presentation_datetime": null, "filing_title": "Draft clarification of nullity inadmission", "document_ref": "BM-SRC-7bbbb0d495c4e03a", "position_relief": "Draft seeks clarification of the 3 June providencia and its deadline reasoning.", "evidence_refs": [ "BM-SRC-7bbbb0d495c4e03a" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-CLARIFICATION-DRAFT-2025-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "DRAFT_NOT_FILING_PROOF", "source_pages": [], "source_limits": [ "Printed date is 6 June although this draft was transmitted 5 June. The verified repository receipt is 5 June; do not replace that filing date with the draft date. Final signed three-page PDF must be matched separately." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0003" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0060", "procurador_caepr_id": "PD-SP-P-0067", "party_caepr_ids": [ "PD-SP-O-0003" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0060", "PD-SP-P-0067" ], "transmission_evidence_status": "DRAFT_NOT_FILING_PROOF", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-LPB-RPL3319-IMPUGNATION-RECEIPT-2026", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": "Javier Sixto Seijas", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "our_counsel", "client_party": "Luchy Playa Blanca, S.L.U.", "procurador": "María del Pilar García Coello", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "RPL 3319/2025", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Sección Cuarta de la Audiencia Provincial de Las Palmas", "filing_date": "2026-05-22", "presentation_datetime": "2026-05-22 11:05:11 (peninsular according to LexNET)", "filing_title": "LPB impugnation of AC reposición: LexNET receipt", "document_ref": "BM-SRC-9766315ececba9ac", "position_relief": "LexNET presentation receipt and first page of LPB seven-page response. The opening contests the AC assertion and says independent RPL3304 was admitted.", "evidence_refs": [ "BM-SRC-9766315ececba9ac" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-LPB-RPL3319-IMPUGNATION-RECEIPT-2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "LEXNET_RECEIPT_VERIFIED_FINAL_DOCUMENT_INCOMPLETE", "source_pages": [ 1, 2 ], "source_limits": [ "Only the receipt and first page of the seven-page final PDF are present; do not claim the entire filed response was read." ], "additional_dates": { "presentation": "2026-05-22 11:05:11 (peninsular according to LexNET)", "submitted_pdf_sha256": "364c300c5d79c0ffee4227585d8cd94145e3621e4e7fb6f925fb165c7169a551" }, "represented_party_caepr_ids": [ "PD-SP-O-0002" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0060", "procurador_caepr_id": "PD-SP-P-0083", "party_caepr_ids": [ "PD-SP-O-0002" ], "proceeding_caepr_id": "PD-SP-R-0012", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0083", "PD-SP-P-0060" ], "transmission_evidence_status": "RECEIPT_VERIFIED_FINAL_DOCUMENT_INCOMPLETE", "lineage_links": [ { "filing_id": "F360-RPL3319_REPOSITION_TRANSFER_2026", "relation": "LPB_RESPONSE_RECEIPT_FINAL_DOCUMENT_OPEN", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0002" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-LL-JCB-20250605", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": "Javier Sixto Seijas", "side_perimeter": "our_counsel", "client_party": "Matkator, S.L.U.", "procurador": "Adriana Hernández Díaz", "procurador_status": "named_in_receipt_and_principal_first_page", "authority_personacion_status": "representation_stated_underlying_power_not_separately_matched", "proceeding_id": "Juicio Cambiario 1048/2019", "pieza_incidente": "nullity_clarification_and_followup", "court_body": "Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna", "filing_date": "2025-06-05", "presentation_datetime": "2025-06-05 12:27:57 (LexNET peninsular time)", "filing_title": "Aclaración de la providencia de inadmisión de nulidad", "document_ref": "LL-JCB-20250605", "position_relief": "Clarifies the reasoning of the 3 June 2025 inadmission. The clarification outcome and any later cambiario appeal remain unverified.", "evidence_refs": [ "LL-JCB-20250605" ], "court_laj_response_status": "not_verified", "result": "Outcome unverified", "appeal_followup_status": "Any subsequent challenge requires separate source and receipt", "timeline_event_ref": "LL-JCB-20250605-EVENT", "source_confidence": "native_receipt_and_principal_first_page_reexamined", "verification_status": "RECEIPT_VERIFIED_PRINCIPAL_FIRST_PAGE_ONLY", "receipt_listed_principal_sha256": "e78d6e678149d017aafce9857cb55e2ff0bb609c434f9707b6b76c8d1bbaef0a", "source_limits": [ "Full native principal bytes and every annex are separate from the receipt copy. No deadline, admission or outcome inferred." ], "transmission_evidence_status": "RECEIPT_VERIFIED_FINAL_DOCUMENT_INCOMPLETE", "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0060", "procurador_caepr_id": "PD-SP-P-0067", "party_caepr_ids": [ "PD-SP-O-0003" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "lineage_links": [ { "filing_id": "F360-CAMB-NULLITY-INADMISSION-2025", "relation": "CLARIFICATION_REQUEST", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-LL-JCB-20250728-IMPULSO", "relation": "REQUEST_TO_ADVANCE_PENDING_CLARIFICATION", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-LL-JCB-20250728-INFORMACION", "relation": "SEPARATE_CERTIFIED_NOTE_INFORMATION_REQUEST", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ] }, { "filing_id": "F360-LL-JCB-20250728-IMPULSO", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": "Javier Sixto Seijas", "side_perimeter": "our_counsel", "client_party": "Matkator, S.L.U.", "procurador": "Adriana Hernández Díaz", "procurador_status": "named_in_receipt_and_principal_first_page", "authority_personacion_status": "representation_stated_underlying_power_not_separately_matched", "proceeding_id": "Juicio Cambiario 1048/2019", "pieza_incidente": "nullity_clarification_and_followup", "court_body": "Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna", "filing_date": "2025-07-28", "presentation_datetime": "2025-07-28 17:49:58 (LexNET peninsular time)", "filing_title": "Impulso procesal y denuncia de dilaciones", "document_ref": "LL-JCB-20250728-IMPULSO", "position_relief": "Requests progress on the clarification and alleges delay. 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Its allocation header does not establish assignment to PO 1859/2023-9.", "evidence_refs": [ "SRC-VAL1859-f9580ecc2acbb3fa", "SRC-VAL1859-9ffed02730568509" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-LPB-20230725-CLAIM-COPY-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "LOCATED_COPY_RECEIPT_HASH_MISMATCH", "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_PRINCIPAL_HASH_MISMATCH", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-LPB-20230725-RECEIPT", "relation": "RELATED_INITIATING_RECEIPT_NATIVE_PRINCIPAL_HASH_MISMATCH", "direction": "outgoing", "boundary": "Located LPB claim copy dated 25 July 2023 differs from the principal hash in the receipt. Its allocation header does not establish assignment to PO 1859/2023-9." } ], "source_limits": [ "Located LPB claim copy dated 25 July 2023 differs from the principal hash in the receipt. Its allocation header does not establish assignment to PO 1859/2023-9.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "receipt_listed_principal_sha256": "51da880eedea08d058c25894f11d0f7ca4576f65d9fd27283696dc7deec05d09", "assigned_proceeding_status": "OPEN_NOT_MERGED_INTO_VALENCIA_1859" }, { "filing_id": "FVAL-AWESWELL-20231011-CLAIM-COPY", "record_kind": "PARTY_SUBMISSION", "lawyer": "Javier Sixto Seijas", "lawyer_caepr_id": "PD-SP-P-0060", "author_caepr_id": "PD-SP-P-0060", "author_name": "Javier Sixto Seijas", "author_capacity": "Source-named counsel and visible signature label on located claim copy", "side_perimeter": "our_counsel", "client_party": "Aweswell Limited", "party_caepr_ids": [ "PD-SP-O-0001" ], "procurador": "Ramón Antonio Biforcos Sancho", "procurador_caepr_id": "PD-SP-P-0260", "procurador_status": "named_in_principal_and_transmission_receipt", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2023-10-13", "presentation_datetime": null, "filing_title": "Aweswell Article 122 TRLC claim — located copy", "document_ref": "SRC-VAL1859-f44121b7ac9026d2", "native_sha256": "f44121b7ac9026d2478d82974641c9da11fe497aacd999188ada3d495fe34a77", "source_pages": [ 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 ], "position_relief": "Aweswell pleads creditor standing under Article 122 TRLC and seeks relief concerning the swap for the LPB estate. The defendant disputes standing and substantive entitlement; exact filed principal and annex completeness remain open.", "evidence_refs": [ "SRC-VAL1859-f44121b7ac9026d2", "SRC-VAL1859-a522daa528c345f4" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-AWESWELL-20231011-CLAIM-COPY-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "LOCATED_COPY_RECEIPT_HASH_MISMATCH", "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_PRINCIPAL_HASH_MISMATCH", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-AWESWELL-20231011-RECEIPT", "relation": "RELATED_INITIATING_RECEIPT_NATIVE_PRINCIPAL_HASH_MISMATCH", "direction": "outgoing", "boundary": "Located claim copy is dated 13 October 2023; initiating receipt records transmission on 11 October 2023. Its native hash differs from the receipt-listed principal. Creditor standing and relief remain claimant assertions." } ], "source_limits": [ "Located claim copy is dated 13 October 2023; initiating receipt records transmission on 11 October 2023. Its native hash differs from the receipt-listed principal. 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Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ] }, { "filing_id": "DP748-2026-GIL-20260626-SINTESIS", "lawyer": "Carlos Llamas Sanz", "side_perimeter": "our_counsel", "client_party": "Gil Marer", "procurador": "Adriana Hernández Díaz", "procurador_status": "verified_in_signed_pleading_and_primary_lexnet_receipt", "authority_personacion_status": "representation_stated_and_accepted_in_proceeding_underlying_poder_apud_acta_not_separately_registered", "proceeding_id": "DP 748/2026", "pieza_incidente": "sintesis_concrecion_hechos_in_reform_lane", "court_body": "Plaza nº 4 del Tribunal de Instancia (Sección Instrucción) de San Cristóbal de La Laguna", "filing_date": "2026-06-25", "presentation_datetime": "2026-06-26 00:22:46", "filing_title": "Escrito de síntesis y concreción de los hechos denunciados", "document_ref": "DP748-SRC-SINTESIS-20260625", "position_relief": "Source states that the pleading is not a new appeal and seeks to order and delimit the facts for the pending reform decision.", "evidence_refs": [ "DP748-SRC-SINTESIS-20260625", "primary LexNET receipt for DP 748/2026 presented 26-Jun-2026 00:22:46", "DP748-SRC-AUTO-20260716" ], "court_laj_response_ref": "DP748-2026-20260716-AUTO", "court_laj_response_status": "later reform Auto located; individual treatment of every requested diligencia not separately stated", "result": "joined_to_reform_lane_archive_provisional_maintained", "appeal_followup_ref": "TF-APP-004; CP-GAP-012", "appeal_followup_status": "subsidiary_appeal_processing_after_reform_decision_open", "timeline_event_ref": "DP748-2026-20260626-SINTESIS", "source_confidence": "high_primary_procedural_source", "verification_status": "signed_filing_and_primary_lexnet_presentation_verified", "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0062", "procurador_caepr_id": "PD-SP-P-0067", "party_caepr_ids": [ "PD-SP-P-0001" ], "proceeding_caepr_id": "PD-SP-R-0003", "court_caepr_id": "PD-SP-I-0037", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [ { "filing_id": "F360-DP-REFORMA-ORDER-JUL2026", "relation": "LATER_REFORMA_DECISION_INDIVIDUAL_TREATMENT_OPEN", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ] }, { "filing_id": "ETJ163-2020-MATKATOR-20260626-REPOSICION-SUSPENSION", "lawyer": "Carlos Llamas Sanz", "side_perimeter": "our_counsel", "client_party": "MATKATOR, S.L.", "procurador": "Adriana Hernández Díaz", "procurador_status": "verified_in_signed_pleading_and_primary_lexnet_receipt", "authority_personacion_status": "pleading_states_representation_accredited_underlying_poder_apud_acta_not_separately_registered", "proceeding_id": "ETJ 163/2020", "pieza_incidente": "recurso_de_reposicion_against_denial_of_suspension", "court_body": "Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna", "filing_date": "2026-06-26", "presentation_datetime": "2026-06-26 14:40:08", "filing_title": "Recurso de reposición contra Auto de 19-Jun-2026", "document_ref": "ETJ163-SRC-REPOSICION-20260626", "position_relief": "Challenges denial of suspension for criminal prejudiciality and requests reconsideration under the grounds stated in the signed pleading.", "evidence_refs": [ "ETJ163-SRC-AUTO-20260619", "ETJ163-SRC-REPOSICION-20260626", "primary ETJ LexNET receipt presented 26-Jun-2026 14:40:08", "ETJ163-SRC-DIOR-20260728" ], "court_laj_response_ref": "ETJ163-SRC-DIOR-20260728", "court_laj_response_status": "reposicion admitted and five-day transfer ordered; later determination not located", "result": "admitted_pending_later_determination", "appeal_followup_ref": "CP-GAP-016", "appeal_followup_status": "later_opposition_resolution_and_current_enforcement_status_open", "timeline_event_ref": "ETJ163-2020-20260626-REPOSICION", "source_confidence": "high_primary_procedural_source", "verification_status": "signed_filing_lexnet_presentation_and_admission_verified", "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0062", "procurador_caepr_id": "PD-SP-P-0067", "party_caepr_ids": [ "PD-SP-O-0003" ], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [ { "filing_id": "F360-ETJ-OPPOSITION-SEP2026", "relation": "ADVERSE_OPPOSITION_FINAL_DETERMINATION_OPEN", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ] } ] }, { "display_name": "Teresa Morenés Basabe", "caepr_id": "PD-SP-P-0158", "side_perimeter": "external_executing_creditor_counsel", "our_perimeter": false, "register_status": "ETJ163_primary_source_population_started_denominator_not_complete", "filings": [ { "filing_id": "ETJ163-2020-CUATRECASAS-20241018-ADJUDICACION-70-CESION", "lawyer": "Teresa Morenés Basabe", "side_perimeter": "external_executing_creditor_counsel", "client_party": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "verified_by_signatures_on_primary_pleading", "authority_personacion_status": "act_specific_representation_verified_underlying_authority_instrument_not_separately_registered", "proceeding_id": "ETJ 163/2020", "pieza_incidente": "auction_adjudication_and_assignment_reservation", "court_body": "Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna", "filing_date": "2024-10-18", "presentation_datetime": null, "filing_title": "Solicitud de adjudicación por el 70 por ciento y reserva de cesión", "document_ref": "ETJ163-SRC-CUATRECASAS-20241018", "position_relief": "Requests adjudication at 70 percent and reserves assignment, as stated in the signed pleading.", "evidence_refs": [ "ETJ163-SRC-CUATRECASAS-20241018", "sha256:870ad117f20b4982f66ca78d7708403a94e0170febc95aca8ec0ecbdba3a08f0" ], "court_laj_response_ref": null, "court_laj_response_status": "correlated_receipt_and_disposition_not_yet_linked", "result": "request_verified_effect_open", "appeal_followup_ref": null, "appeal_followup_status": "later_ETJ_writings_located_final_effect_open", "timeline_event_ref": "ETJ163-2020-20241018-CUATRECASAS-ADJUDICACION", "source_confidence": "high_signed_primary_procedural_source", "verification_status": "signed_pleading_verified_presentation_and_effect_open", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0158", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [ { "filing_id": "ETJ163-2020-CUATRECASAS-20250221-IMPORTES-SALDO", "relation": "LATER_EXECUTING_PARTY_SUBMISSION", "direction": "outgoing", "boundary": "Located signed submissions; later adjudication, cession, registry and possession effects remain unverified." } ] }, { "filing_id": "ETJ163-2020-CUATRECASAS-20250221-IMPORTES-SALDO", "lawyer": "Teresa Morenés Basabe", "side_perimeter": "external_executing_creditor_counsel", "client_party": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "verified_by_signatures_on_primary_pleading", "authority_personacion_status": "act_specific_representation_verified_underlying_authority_instrument_not_separately_registered", "proceeding_id": "ETJ 163/2020", "pieza_incidente": "auction_adjudication_amount_and_balance", "court_body": "Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna", "filing_date": "2025-02-21", "presentation_datetime": null, "filing_title": "Evacuación de requerimiento sobre importe de adjudicación y saldo", "document_ref": "ETJ163-SRC-CUATRECASAS-20250221", "position_relief": "States an adjudication amount of EUR 77,840 and a remaining balance of EUR 104,677.72.", "evidence_refs": [ "ETJ163-SRC-CUATRECASAS-20250221", "sha256:4c8effcb7b79d5a07bb9ca2627cecee682a50a98ef9a30bf3622fb27ff3b6dae" ], "court_laj_response_ref": null, "court_laj_response_status": "correlated_receipt_and_disposition_not_yet_linked", "result": "position_verified_effect_open", "appeal_followup_ref": null, "appeal_followup_status": "later_ETJ_writings_located_final_effect_open", "timeline_event_ref": "ETJ163-2020-20250221-CUATRECASAS-IMPORTES", "source_confidence": "high_signed_primary_procedural_source", "verification_status": "signed_pleading_verified_presentation_and_effect_open", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0158", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [ { "filing_id": "ETJ163-2020-CUATRECASAS-20241018-ADJUDICACION-70-CESION", "relation": "LATER_EXECUTING_PARTY_SUBMISSION", "direction": "incoming", "boundary": "Located signed submissions; later adjudication, cession, registry and possession effects remain unverified." }, { "filing_id": "ETJ163-2020-CUATRECASAS-20250425-ALEGACIONES-FINCAS", "relation": "LATER_EXECUTING_PARTY_SUBMISSION", "direction": "outgoing", "boundary": "Located signed submissions; later adjudication, cession, registry and possession effects remain unverified." } ] }, { "filing_id": "ETJ163-2020-CUATRECASAS-20250425-ALEGACIONES-FINCAS", "lawyer": "Teresa Morenés Basabe", "side_perimeter": "external_executing_creditor_counsel", "client_party": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "verified_by_signatures_on_primary_pleading", "authority_personacion_status": "act_specific_representation_verified_underlying_authority_instrument_not_separately_registered", "proceeding_id": "ETJ 163/2020", "pieza_incidente": "allegations_on_property_transformation_and_continuation", "court_body": "Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna", "filing_date": "2025-04-25", "presentation_datetime": null, "filing_title": "Alegaciones sobre fincas 8584/8588 y continuación de la ejecución", "document_ref": "ETJ163-SRC-CUATRECASAS-20250425", "position_relief": "Records knowledge of the property dispute, states the position on juridical subsistence and transformation, opposes a new expert valuation and requests continuation/adjudication.", "evidence_refs": [ "ETJ163-SRC-CUATRECASAS-20250425", "sha256:49b54b3820a233e30783bc18e301d8a79148f09b7c852d1b6b4ea7cb8be1632e" ], "court_laj_response_ref": null, "court_laj_response_status": "correlated_receipt_resolution_and_judicial_effect_not_yet_linked", "result": "knowledge_and_position_verified_truth_and_effect_open", "appeal_followup_ref": "CP-GAP-016; CP-GAP-017", "appeal_followup_status": "docket_registry_expert_and_causation_questions_open", "timeline_event_ref": "ETJ163-2020-20250425-CUATRECASAS-ALEGACIONES", "source_confidence": "high_signed_primary_procedural_source", "verification_status": "signed_pleading_verified_presentation_truth_and_effect_open", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0158", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [ { "filing_id": "ETJ163-2020-CUATRECASAS-20250221-IMPORTES-SALDO", "relation": "LATER_EXECUTING_PARTY_SUBMISSION", "direction": "incoming", "boundary": "Located signed submissions; later adjudication, cession, registry and possession effects remain unverified." }, { "filing_id": "ETJ163-2020-CUATRECASAS-20260210-REITERACION", "relation": "LATER_EXECUTING_PARTY_SUBMISSION", "direction": "outgoing", "boundary": "Located signed submissions; later adjudication, cession, registry and possession effects remain unverified." } ] }, { "filing_id": "ETJ163-2020-CUATRECASAS-20260210-REITERACION", "lawyer": "Teresa Morenés Basabe", "side_perimeter": "external_executing_creditor_counsel", "client_party": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "verified_by_signatures_on_primary_pleading", "authority_personacion_status": "act_specific_representation_verified_underlying_authority_instrument_not_separately_registered", "proceeding_id": "ETJ 163/2020", "pieza_incidente": "reiteration_of_adjudication_and_assignment_reservation", "court_body": "Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna", "filing_date": "2026-02-10", "presentation_datetime": null, "filing_title": "Reiteración de solicitud de adjudicación y reserva de cesión", "document_ref": "ETJ163-SRC-CUATRECASAS-20260210", "position_relief": "Reiterates adjudication at 70 percent and reservation of assignment; source states a decision had not yet issued at that point.", "evidence_refs": [ "ETJ163-SRC-CUATRECASAS-20260210", "sha256:f8cc0f8a3e7ba0b6feeaccd8022ba12d49ad4c65a9c6cbc2f05ef14e7d7949ff" ], "court_laj_response_ref": null, "court_laj_response_status": "later_adjudication_cession_registration_and_possession_status_not_located", "result": "request_verified_final_effect_open", "appeal_followup_ref": "CP-GAP-016", "appeal_followup_status": "current_ETJ_state_requires_certification", "timeline_event_ref": "ETJ163-2020-20260210-CUATRECASAS-REITERACION", "source_confidence": "high_signed_primary_procedural_source", "verification_status": "signed_pleading_verified_presentation_and_effect_open", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "record_kind": "PARTY_SUBMISSION", "lawyer_caepr_id": "PD-SP-P-0158", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying authority instrument/personación and complete certified docket remain separate open controls." ], "lineage_links": [ { "filing_id": "ETJ163-2020-CUATRECASAS-20250425-ALEGACIONES-FINCAS", "relation": "LATER_EXECUTING_PARTY_SUBMISSION", "direction": "incoming", "boundary": "Located signed submissions; later adjudication, cession, registry and possession effects remain unverified." } ] }, { "filing_id": "F360-ETJ-OPPOSITION-SEP2026", "record_kind": "PARTY_SUBMISSION", "lawyer": "Teresa Morenés Basabe", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "external_adverse_party_counsel", "client_party": "Cuatrecasas Legal, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Ejecución de títulos judiciales 163/2020", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2026-09-03", "presentation_datetime": null, "filing_title": "Cuatrecasas opposition to Matkator reposición", "document_ref": "BM-SRC-842ef5263b5700c5", "position_relief": "Requests confirmation of suspension denial and continued adjudication, with a reserved right to assign the remate to an unnamed third party. Invokes debt/title finality, criminal provisional closure and unchanged registral identity despite alleged physical changes.", "evidence_refs": [ "BM-SRC-842ef5263b5700c5" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-ETJ-OPPOSITION-SEP2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12 ], "source_limits": [ "Full twelve-page text read. No beneficiary or Acosta Matos perimeter identity is supplied by this request. Opponent uses sentencia firme for the title while the historical source says Auto268/2020; discrepancy preserved without inferring intent. Its characterization of an unresolved reforma must be compared with the 16 July order and 1 September service/knowledge chain." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0049" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0158" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0158", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0158", "PD-SP-P-0159" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "ETJ163-2020-MATKATOR-20260626-REPOSICION-SUSPENSION", "relation": "ADVERSE_OPPOSITION_FINAL_DETERMINATION_OPEN", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "canonical_name": "Teresa Cristina Morenés Basabe" }, { "display_name": "José Javier Bueno Mesa", "caepr_id": "PD-SP-P-0159", "side_perimeter": "external_executing_creditor_procurador", "our_perimeter": false, "register_status": "procurador_acts_are_linked_in_master_procurador_register_not_attributed_as_lawyer_filings", "located_appearances": [ { "proceeding_id": "ETJ 163/2020", "client_party": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "lawyer": "Teresa Morenés Basabe", "source_ref": "ETJ163 signed pleadings dated 18-Oct-2024, 21-Feb-2025, 25-Apr-2025 and 10-Feb-2026" } ], "filings": [] }, { "display_name": "Juan Daniel Fajardo Expósito", "side_perimeter": "external_or_party_specific_counsel", "our_perimeter": false, "register_status": "Rollo_1010_2018_cover_appearance_located_filings_and_authority_open", "located_appearances": [ { "proceeding_id": "Rollo 1010/2018", "client_party": "Gil Marer", "procurador": "Andrés Castellano Rivero", "source_ref": "archive/ROLLO_1010_2018_AUTO_804_CARET_INTERLINK_CONTROL_30AUG2026.md" } ], "filings": [], "caepr_id": "PD-SP-P-0082", "canonical_name": "Juan Daniel Fajardo Expósito" }, { "display_name": "Ignacio Manuel Martín Marrero", "side_perimeter": "external_or_party_specific_counsel", "our_perimeter": false, "register_status": "Rollo_1010_2018_cover_appearance_located_filings_and_authority_open", "located_appearances": [ { "proceeding_id": "Rollo 1010/2018", "client_party": "Constructora Acosta Matos; Laura Patricia Acosta Matos; José Daniel Acosta Matos", "procurador": "José Ángel Rodríguez Gil", "source_ref": "archive/ROLLO_1010_2018_AUTO_804_CARET_INTERLINK_CONTROL_30AUG2026.md" } ], "filings": [], "caepr_id": "PD-SP-P-0099", "canonical_name": "Ignacio Manuel Martín Marrero" }, { "display_name": "Juan Carlos Prieto Puente", "side_perimeter": "external_opposing_dissident_side", "our_perimeter": false, "register_status": "Rollo_1010_2018_cover_appearance_located_filings_and_authority_open", "located_appearances": [ { "proceeding_id": "Rollo 1010/2018", "client_party": "Antonio Cogolludo Rojas; Shaila María Cogolludo Ramos", "procurador": "Soledad Tello Checa", "source_ref": "archive/ROLLO_1010_2018_AUTO_804_CARET_INTERLINK_CONTROL_30AUG2026.md" } ], "filings": [ { "filing_id": "F360-CREDITORS-DP-DOCUMENT-REQUEST-2018", "record_kind": "PARTY_SUBMISSION", "lawyer": "Juan Carlos Prieto Puente", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "adverse_creditor_parties_in_this_proceeding", "client_party": "Roque Prieto, S.L.; Inversiones Salinetas, S.L.; Amenen, S.L.", "procurador": "Soledad Tello Checa", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Diligencias previas 332/2014", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Instrucción No. 3 de Arrecife", "filing_date": "2018-01-23", "presentation_datetime": null, "filing_title": "Creditors request documents from investigated parties and AC testimony", "document_ref": "BM-SRC-1d9e52e1845ee09a", "position_relief": "DP332/2014 submission argues that requested documents should be obtained from Gil and Patricia rather than the AC, and reiterates a request to hear the AC as witness.", "evidence_refs": [ "BM-SRC-1d9e52e1845ee09a" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CREDITORS-DP-DOCUMENT-REQUEST-2018-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2 ], "source_limits": [ "Full two-page text read. Displayed lawyer signature is 23 January; transfer stamp is 24 January. These are creditor arguments and requests. Source writes AMENEN; later source writes AMENEM, unresolved identity spelling." ], "additional_dates": { "displayed_lawyer_signature": "2018-01-23 14:01:46", "transfer_stamp": "2018-01-24" }, "represented_party_caepr_ids": [ "PD-SP-O-0012", "PD-SP-O-0016", "PD-SP-O-0111" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0101", "PD-SP-P-0005", "PD-SP-O-0012", "PD-SP-O-0016", "PD-SP-O-0111", "PD-SP-I-0050" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0005", "procurador_caepr_id": "PD-SP-P-0101", "party_caepr_ids": [ "PD-SP-O-0012", "PD-SP-O-0016", "PD-SP-O-0111" ], "proceeding_caepr_id": "PD-SP-R-0044", "court_caepr_id": "PD-SP-I-0050", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0101", "PD-SP-P-0005" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0012", "PD-SP-O-0016", "PD-SP-O-0111" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "caepr_id": "PD-SP-P-0005", "canonical_name": "Juan Carlos Prieto Puente" }, { "display_name": "María del Carmen Ramírez de Prada", "caepr_id": "PD-SP-P-0035", "side_perimeter": "external_adverse_party_counsel", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAM-MAY2018", "lawyer": "María del Carmen Ramírez de Prada", "lawyer_caepr_id": "PD-SP-P-0035", "side_perimeter": "external_adverse_party_counsel", "client_party": "Construcciones Acosta Matos, S.A.", "client_party_caepr_ids": [ "PD-SP-O-0007" ], "procurador": "Gerardo Sergio Pérez Almeida", "procurador_caepr_id": "PD-SP-P-0220", "procurador_status": "source_named_and_signature_or_receipt_context_verified", "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "liquidation_plan", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2018-05-20", "presentation_datetime": "2018-05-21 10:54, LexNET peninsula time", "filing_title": "CAM allegations dated 20 May 2018 on clarification of liquidation-plan approval, Concurso 36/2012", "document_ref": "SRC-360-CAM-20180520", "evidence_refs": [ "SRC-360-CAM-20180520" ], "position_relief": "Dismiss LPB/Aweswell clarification; alternatively clarify as the court considers lawful. Advocates mortgage-debt-plus-costs/community-debt threshold for better offers.", "verification_status": "TRANSMISSION_AND_PRINCIPAL_SHA1_MATCH_VERIFIED", "receipt_match_status": "EXACT_PRINCIPAL_BYTES_MATCH", "qualification": "Assertions concerning debt, legality and permissible bids are adverse-party submissions, not findings. Community debt expressly described as contingent and pending final determination.", "author_role": "ACTUAL_SIGNER", "other_named_lawyer_caepr_ids": [], "mentioned_caepr_ids": [ "PD-SP-P-0220", "PD-SP-P-0035", "PD-SP-P-0083", "PD-SP-P-0084", "PD-SP-P-0010", "PD-SP-P-0142", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007", "PD-SP-O-0005", "PD-SP-I-0009", "PD-SP-O-0108", "PD-SP-I-0001" ], "canonical_author_name": "María del Carmen Ramírez de Prada", "authority_personacion_status": "representation_asserted_in_pleading_underlying_power_not_independently_located", "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked", "result": "not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "C36-CAM-20180520-EVENT", "source_confidence": "native_principal_and_receipt_examined_with_explicit_byte_match_state", "source_qualification": "Assertions concerning debt, legality and permissible bids are adverse-party submissions, not findings. Community debt expressly described as contingent and pending final determination.", "filing_byte_match": "SHA1_EXACT_MATCH", "other_named_lawyers": [], "named_lawyer_signature_boundary": "Named lawyer is not automatically an independent signer.", "party_caepr_ids": [ "PD-SP-O-0007" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "source_mentioned_caepr_ids": [ "PD-SP-P-0220", "PD-SP-P-0035", "PD-SP-P-0083", "PD-SP-P-0084", "PD-SP-P-0010", "PD-SP-P-0142", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007", "PD-SP-O-0005", "PD-SP-I-0009", "PD-SP-O-0108", "PD-SP-I-0001" ], "retired_uncommitted_duplicate_aliases": [ "C36-CAM-20180520" ], "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lineage_links": [] }, { "filing_id": "F360-CAM-MARCH2018-VARIANT", "lawyer": "María del Carmen Ramírez de Prada", "lawyer_caepr_id": "PD-SP-P-0035", "side_perimeter": "external_adverse_party_counsel", "client_party": "Construcciones Acosta Matos, S.A.", "client_party_caepr_ids": [ "PD-SP-O-0007" ], "procurador": "Gerardo Sergio Pérez Almeida", "procurador_caepr_id": "PD-SP-P-0220", "procurador_status": "source_named_and_signature_or_receipt_context_verified", "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "liquidation_plan", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2018-03-20", "presentation_datetime": "2018-03-21 09:45, LexNET peninsula time", "filing_title": "CAM allegations dated 20 March 2018 on AC clarification of creditor succession/interest, Concurso 36/2012", "document_ref": "SRC-360-CAM-20180320-VARIANT", "evidence_refs": [ "SRC-360-CAM-20180320-VARIANT" ], "position_relief": "Supports AC clarification to include later contractual interest within mortgage-liability cap.", "verification_status": "MATCHING_RECEIPT_FOUND_BUT_PRINCIPAL_BYTES_DIFFER", "receipt_match_status": "RECEIPT_LOCATED_PRINCIPAL_VARIANT_UNMATCHED", "qualification": "Received signed principal differs from receipt hash while four annex hashes match. Preserve source-literal S.L. inside quoted DIOR versus S.A. body/receipt. No inference of alteration intent.", "author_role": "ACTUAL_SIGNER", "other_named_lawyer_caepr_ids": [], "mentioned_caepr_ids": [ "PD-SP-P-0220", "PD-SP-P-0035", "PD-SP-P-0083", "PD-SP-P-0010", "PD-SP-P-0141", "PD-SP-O-0002", "PD-SP-O-0007", "PD-SP-O-0008", "PD-SP-O-0021", "PD-SP-I-0062", "PD-SP-O-0108", "PD-SP-I-0001" ], "canonical_author_name": "María del Carmen Ramírez de Prada", "authority_personacion_status": "representation_asserted_in_pleading_underlying_power_not_independently_located", "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked", "result": "not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "C36-CAM-20180320-VARIANT-EVENT", "source_confidence": "native_principal_and_receipt_examined_with_explicit_byte_match_state", "source_qualification": "Received signed principal differs from receipt hash while four annex hashes match. Preserve source-literal S.L. inside quoted DIOR versus S.A. body/receipt. No inference of alteration intent.", "filing_byte_match": "NATIVE_PRINCIPAL_HASH_NOT_LISTED_IN_RECEIPT", "other_named_lawyers": [], "named_lawyer_signature_boundary": "Named lawyer is not automatically an independent signer.", "party_caepr_ids": [ "PD-SP-O-0007" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "source_mentioned_caepr_ids": [ "PD-SP-P-0220", "PD-SP-P-0035", "PD-SP-P-0083", "PD-SP-P-0010", "PD-SP-P-0141", "PD-SP-O-0002", "PD-SP-O-0007", "PD-SP-O-0008", "PD-SP-O-0021", "PD-SP-I-0062", "PD-SP-O-0108", "PD-SP-I-0001" ], "retired_uncommitted_duplicate_aliases": [ "C36-CAM-20180320-VARIANT" ], "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_VARIANT_UNMATCHED", "record_kind": "PARTY_SUBMISSION", "lineage_links": [] }, { "filing_id": "F360-CAM-RIC-SUBMISSION-2021", "record_kind": "PARTY_SUBMISSION", "lawyer": "María del Carmen Ramírez de Prada", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "external_adverse_party_counsel", "client_party": "Construcciones Acosta Matos, S.A.", "procurador": "Gerardo Sergio Pérez Almeida", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2021-07-21", "presentation_datetime": null, "filing_title": "CAM submission concerning RIC financing and property scope", "document_ref": "BM-SRC-76f5ba3210b9a78d", "position_relief": "Opposes Aweswell document introduction and denies representing ownership of the entire complex; states ownership of 54 units plus privileged creditor position, and refers to the separate RIC certificate.", "evidence_refs": [ "BM-SRC-76f5ba3210b9a78d" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAM-RIC-SUBMISSION-2021-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2, 3, 4 ], "source_limits": [ "Full four-page text read and signature page visually inspected. The recovered copy includes highlighting. This filing and the separately recovered certificate must not be treated as a single four-page annex-complete filing." ], "additional_dates": { "lawyer_displayed_signature": "2021-07-21 09:29:56", "procurador_displayed_signature": "2021-07-21 12:10:11 +01:00" }, "represented_party_caepr_ids": [ "PD-SP-O-0007" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0220", "PD-SP-P-0035", "PD-SP-P-0084", "PD-SP-O-0007" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0035", "procurador_caepr_id": "PD-SP-P-0220", "party_caepr_ids": [ "PD-SP-O-0007" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0220", "PD-SP-P-0035" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0007", "PD-SP-O-0001", "PD-SP-O-0002" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "canonical_name": "María del Carmen Ramírez de Prada" }, { "display_name": "Juan Miguel Hernández Herrera", "caepr_id": "PD-SP-P-0222", "side_perimeter": "external_adverse_party_counsel", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-PROMONTORIA-MAY2017", "lawyer": "Juan Miguel Hernández Herrera", "lawyer_caepr_id": "PD-SP-P-0222", "side_perimeter": "external_adverse_party_counsel", "client_party": "Promontoria Holding 122, B.V.", "client_party_caepr_ids": [ "PD-SP-O-0021" ], "procurador": "Armando Curbelo Ortega", "procurador_caepr_id": "PD-SP-P-0221", "procurador_status": "source_named_and_signature_or_receipt_context_verified", "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "convenio_and_creditor_participation", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2017-05-15", "presentation_datetime": "2017-05-15 20:09, LexNET peninsula time", "filing_title": "Promontoria reposición dated 15 May 2017 against admission of convenio, Concurso 36/2012", "document_ref": "SRC-360-PROMONTORIA-20170515", "evidence_refs": [ "SRC-360-PROMONTORIA-20170515" ], "position_relief": "Inadmit convenio proposal and open liquidation; denies refinancing negotiations and contests sufficient signatures.", "verification_status": "TRANSMISSION_AND_PRINCIPAL_SHA1_MATCH_VERIFIED", "receipt_match_status": "EXACT_PRINCIPAL_BYTES_MATCH", "qualification": "Adverse assertions must be compared with financing/communications evidence. Juan Miguel signs por mis compañeros; named lawyers are not all independently verified signers.", "author_role": "ACTUAL_SIGNER", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0223", "PD-SP-P-0224" ], "mentioned_caepr_ids": [ "PD-SP-P-0221", "PD-SP-P-0222", "PD-SP-P-0223", "PD-SP-P-0224", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007", "PD-SP-O-0021", "PD-SP-O-0107", "PD-SP-I-0001", "PD-SP-I-0054", "PD-SP-R-0058" ], "firm_caepr_id": "PD-SP-O-0107", "canonical_author_name": "Juan Miguel Hernández Herrera", "authority_personacion_status": "representation_asserted_in_pleading_underlying_power_not_independently_located", "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked", "result": "not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "C36-PROMONTORIA-20170515-EVENT", "source_confidence": "native_principal_and_receipt_examined_with_explicit_byte_match_state", "source_qualification": "Adverse assertions must be compared with financing/communications evidence. Juan Miguel signs por mis compañeros; named lawyers are not all independently verified signers.", "filing_byte_match": "SHA1_EXACT_MATCH", "other_named_lawyers": [ "Ángel Alonso Hernández", "Javier Rubio Sanz" ], "named_lawyer_signature_boundary": "Named lawyer is not automatically an independent signer.", "party_caepr_ids": [ "PD-SP-O-0021" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "source_mentioned_caepr_ids": [ "PD-SP-P-0221", "PD-SP-P-0222", "PD-SP-P-0223", "PD-SP-P-0224", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007", "PD-SP-O-0021", "PD-SP-O-0107", "PD-SP-I-0001", "PD-SP-I-0054" ], "retired_uncommitted_duplicate_aliases": [ "C36-PROMONTORIA-20170515" ], "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lineage_links": [] } ], "canonical_name": "Juan Miguel Hernández Herrera" }, { "display_name": "Juan José Roldán Pérez", "caepr_id": "PD-SP-P-0226", "side_perimeter": "other_creditor_counsel", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-YAIZA-JUNE2017", "lawyer": "Juan José Roldán Pérez", "lawyer_caepr_id": "PD-SP-P-0226", "side_perimeter": "other_creditor_counsel", "client_party": "Ayuntamiento de Yaiza", "client_party_caepr_ids": [ "PD-SP-I-0009" ], "procurador": "Noemí Arencibia Sarmiento", "procurador_caepr_id": "PD-SP-P-0225", "procurador_status": "source_named_and_signature_or_receipt_context_verified", "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "convenio_and_creditor_participation", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2017-06-20", "presentation_datetime": "2017-06-22 12:44, LexNET peninsula time", "filing_title": "Ayuntamiento de Yaiza personación as creditor and suspension request dated 20 June 2017, Concurso 36/2012", "document_ref": "SRC-360-YAIZA-20170620", "evidence_refs": [ "SRC-360-YAIZA-20170620" ], "position_relief": "Personación as creditor; suspend 28 June junta to examine disputed credit classification and consider adhesion to convenio.", "verification_status": "TRANSMISSION_AND_PRINCIPAL_SHA1_MATCH_VERIFIED", "receipt_match_status": "EXACT_PRINCIPAL_BYTES_MATCH", "qualification": "Do not automatically classify municipality or representatives as adverse merely because they are creditors.", "author_role": "ACTUAL_SIGNER", "other_named_lawyer_caepr_ids": [], "mentioned_caepr_ids": [ "PD-SP-P-0225", "PD-SP-P-0226", "PD-SP-I-0009", "PD-SP-O-0108", "PD-SP-I-0001" ], "canonical_author_name": "Juan José Roldán Pérez", "authority_personacion_status": "representation_asserted_in_pleading_underlying_power_not_independently_located", "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked", "result": "not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "C36-YAIZA-20170620-EVENT", "source_confidence": "native_principal_and_receipt_examined_with_explicit_byte_match_state", "source_qualification": "Do not automatically classify municipality or representatives as adverse merely because they are creditors.", "filing_byte_match": "SHA1_EXACT_MATCH", "other_named_lawyers": [], "named_lawyer_signature_boundary": "Named lawyer is not automatically an independent signer.", "party_caepr_ids": [ "PD-SP-I-0009" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "source_mentioned_caepr_ids": [ "PD-SP-P-0225", "PD-SP-P-0226", "PD-SP-I-0009", "PD-SP-O-0108", "PD-SP-I-0001" ], "retired_uncommitted_duplicate_aliases": [ "C36-YAIZA-20170620" ], "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "record_kind": "PARTY_SUBMISSION", "lineage_links": [] } ], "canonical_name": "Juan José Roldán Pérez" }, { "display_name": "Rosa María Gual Tomàs", "caepr_id": "PD-SP-P-0048", "side_perimeter": "our_former_counsel", "our_perimeter": true, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-AWESWELL-MARCH2018", "lawyer": "Rosa María Gual Tomàs", "lawyer_caepr_id": "PD-SP-P-0048", "side_perimeter": "former_our_counsel", "client_party": "Aweswell Limited", "client_party_caepr_ids": [ "PD-SP-O-0001" ], "procurador": "Tania Domínguez Limiñana", "procurador_caepr_id": "PD-SP-P-0084", "procurador_status": "source_named_and_signature_or_receipt_context_verified", "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "liquidation_plan", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2018-03-09", "presentation_datetime": "2018-03-09 14:00, LexNET peninsula time", "filing_title": "Aweswell liquidation-plan objections dated 9 March 2018, Concurso 36/2012", "document_ref": "SRC-360-AWESWELL-20180309-VARIANT", "evidence_refs": [ "SRC-360-AWESWELL-20180309-VARIANT" ], "position_relief": "Modify plan to provide competitive process and greater asset-value recovery.", "verification_status": "MATCHING_RECEIPT_FOUND_BUT_PRINCIPAL_BYTES_DIFFER", "receipt_match_status": "RECEIPT_LOCATED_PRINCIPAL_VARIANT_UNMATCHED", "qualification": "Lawyer-signed copy recovered; exact transmitted principal hash differs, while two valuation annex hashes match.", "author_role": "ACTUAL_SIGNER", "other_named_lawyer_caepr_ids": [], "mentioned_caepr_ids": [ "PD-SP-P-0084", "PD-SP-P-0048", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007", "PD-SP-O-0021", "PD-SP-O-0049", "PD-SP-O-0029", "PD-SP-O-0108", "PD-SP-I-0001" ], "firm_caepr_id": "PD-SP-O-0049", "canonical_author_name": "Rosa María Gual Tomàs", "authority_personacion_status": "representation_asserted_in_pleading_underlying_power_not_independently_located", "court_laj_response_ref": null, "court_laj_response_status": "not_yet_linked", "result": "not_determined_by_this_source_pair", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "C36-AWESWELL-20180309-VARIANT-EVENT", "source_confidence": "native_principal_and_receipt_examined_with_explicit_byte_match_state", "source_qualification": "Lawyer-signed copy recovered; exact transmitted principal hash differs, while two valuation annex hashes match.", "filing_byte_match": "NATIVE_PRINCIPAL_HASH_NOT_LISTED_IN_RECEIPT", "other_named_lawyers": [], "named_lawyer_signature_boundary": "Named lawyer is not automatically an independent signer.", "party_caepr_ids": [ "PD-SP-O-0001" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [], "missing_lineage_controls": [ "Underlying power/personación not independently located", "Court/LAJ response and final result not linked unless expressly identified", "Notification/service and appeal follow-up require their own source" ], "source_mentioned_caepr_ids": [ "PD-SP-P-0084", "PD-SP-P-0048", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007", "PD-SP-O-0021", "PD-SP-O-0049", "PD-SP-O-0029", "PD-SP-O-0108", "PD-SP-I-0001" ], "retired_uncommitted_duplicate_aliases": [ "C36-AWESWELL-20180309-VARIANT" ], "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_VARIANT_UNMATCHED", "record_kind": "PARTY_SUBMISSION", "lineage_links": [] } ], "canonical_name": "Rosa María Gual Tomàs" }, { "display_name": "Juan Francisco Rodríguez Estella", "caepr_id": "PD-SP-P-0227", "side_perimeter": "external_adverse_party_counsel", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAMB-DEMAND-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": "Juan Francisco Rodríguez Estella", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "external_adverse_party_counsel", "client_party": "Cuatrecasas Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-07-30", "presentation_datetime": "2019-07-30 16:45 (peninsular according to LexNET)", "filing_title": "Cambiario demand, promissory notes and initial embargo request", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Claimant acknowledges legal services to Aweswell and Luchy Playa Blanca, while alleging that Matkator issued four payment promissory notes. Claims principal EUR 182,517.72 and requests embargo of fincas 8584 and 8588.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-DEMAND-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "LEXNET_RECEIPT_PRESENT_WITH_COMPILED_DEMAND", "source_pages": [ 1, 2, 3, 4, 5, 6, 7, 8, 9, 33, 34, 35 ], "source_limits": [ "The receipt and demand are scanned within one 83-page compilation. Printed historical document hashes are not the hash of this compilation; native originals of the separately filed demand and note originals remain distinct evidence requests.", "Service recipient and promissory-note issuer are distinct propositions; the demand must not be summarized as alleging that all legal services were delivered directly to Matkator." ], "additional_dates": { "lexnet_send": "2019-07-30 16:45 (peninsular according to LexNET)", "lawyer_displayed_signature": "2019-07-30 10:38:02 +02:00", "procurador_displayed_signature": "2019-07-30 15:37:27" }, "represented_party_caepr_ids": [ "PD-SP-O-0049" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159", "PD-SP-O-0003", "PD-SP-O-0001", "PD-SP-O-0002" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0227", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "transmission_evidence_status": "RECEIPT_WITH_COMPILED_DEMAND_SEPARATE_ORIGINAL_OPEN", "lineage_links": [ { "filing_id": "F360-CAMB-ADMISSION-2019", "relation": "COURT_ADMISSION", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-FIVE-DOOR-SERVICE-REQUEST-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": "Juan Francisco Rodríguez Estella", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "external_adverse_party_counsel", "client_party": "Cuatrecasas Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-10-31", "presentation_datetime": null, "filing_title": "Claimant requests service at five further door addresses", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Following the domicile inquiry, claimant requests service at five doors in the Janubio complex. This is concrete contrary evidence to any claim that no alternative addresses were ever attempted.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-FIVE-DOOR-SERVICE-REQUEST-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 41 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": { "lawyer_displayed_signature": "2019-10-31 12:03:54 +01:00", "procurador_displayed_signature": "2019-11-04 15:45:03" }, "represented_party_caepr_ids": [ "PD-SP-O-0049" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0227", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-CAMB-DOMICILE-SEARCH-2019", "relation": "PARTY_REQUESTS_FURTHER_SERVICE", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-ARRECIFE-EXHORTO-2019", "relation": "JUDICIAL_ASSISTANCE_REQUEST", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-EMBARGO-REITERATION-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": "Juan Francisco Rodríguez Estella", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "external_adverse_party_counsel", "client_party": "Cuatrecasas Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-12-05", "presentation_datetime": null, "filing_title": "Claimant reiterates preventive embargo request", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Reiterates requested preventive embargo of fincas 8584 and 8588.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-EMBARGO-REITERATION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 43, 44 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": { "procurador_displayed_signature": "2019-12-10 09:57:22" }, "represented_party_caepr_ids": [ "PD-SP-O-0049" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0227", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-EDICT-REQUEST-2020", "record_kind": "PARTY_SUBMISSION", "lawyer": "Juan Francisco Rodríguez Estella", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "external_adverse_party_counsel", "client_party": "Cuatrecasas Gonçalves Pereira, S.L.P.", "procurador": "José Javier Bueno Mesa", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-03-05", "presentation_datetime": null, "filing_title": "Claimant asserts exhaustion of avenues and requests edictal service", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Claimant asserts that all avenues for locating Matkator have been exhausted and requests court-board edictal notification. This is a specific representation to test against available contact information and counsel knowledge at that date.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-EDICT-REQUEST-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 64 ], "source_limits": [ "Knowing falsity is not established by the request alone. Obtain the complete domicile search, service chain, contact knowledge evidence and the judicial authorization for edictal service." ], "additional_dates": { "lawyer_displayed_signature": "2020-03-05 17:21:18 +01:00", "procurador_displayed_signature": "2020-03-06 11:17:45" }, "represented_party_caepr_ids": [ "PD-SP-O-0049" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0227", "procurador_caepr_id": "PD-SP-P-0159", "party_caepr_ids": [ "PD-SP-O-0049" ], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0227", "PD-SP-P-0159" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-ARRECIFE-RETURN-UNEXECUTED-2020", "relation": "SUBSEQUENT_EDICT_REQUEST", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-EDICT-2020", "relation": "LOCATED_EDICT_FULL_AUTHORIZATION_CHAIN_OPEN", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "canonical_name": "Juan Francisco Rodríguez Estella" }, { "display_name": "Joaquín Ruiz de Infante Abella", "caepr_id": "PD-SP-P-0045", "side_perimeter": "our_counsel", "our_perimeter": true, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-GIL-CALIFICACION-OPPOSITION-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": "Joaquín Ruiz de Infante Abella", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "our_counsel", "client_party": "Gil Marer", "procurador": "Francisco Javier Pérez Almeida", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "pieza_incidente": "classification_section", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-06-06", "presentation_datetime": null, "filing_title": "Gil opposition to culpable classification", "document_ref": "BM-SRC-f442b6856ee73e24", "position_relief": "Contests classification claims and attributes losses and operational impediments to other actors; requests fortuito classification and proposed third-party intervention and witnesses. These remain party allegations.", "evidence_refs": [ "BM-SRC-f442b6856ee73e24" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-GIL-CALIFICACION-OPPOSITION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 6, 7, 10, 11, 18, 46, 62, 63, 64 ], "source_limits": [ "64 pages recovered; selected identity, history, relief and evidence passages reviewed; no claim of full merits review. Document date differs from electronic signature date. Source nickname/family groupings are not proof of coordinated criminal activity." ], "additional_dates": { "displayed_lawyer_signature": "2019-06-10 11:11:35 +02:00" }, "represented_party_caepr_ids": [ "PD-SP-P-0001" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0045", "PD-SP-P-0056", "PD-SP-P-0204", "PD-SP-P-0001", "PD-SP-P-0203", "PD-SP-P-0243", "PD-SP-P-0244", "PD-SP-P-0245", "PD-SP-P-0246", "PD-SP-P-0139", "PD-SP-P-0247", "PD-SP-P-0173", "PD-SP-P-0015", "PD-SP-P-0004", "PD-SP-P-0014", "PD-SP-P-0017", "PD-SP-P-0020", "PD-SP-P-0025", "PD-SP-P-0009", "PD-SP-P-0007", "PD-SP-P-0008", "PD-SP-P-0248", "PD-SP-P-0199", "PD-SP-O-0005", "PD-SP-O-0115", "PD-SP-O-0116", "PD-SP-O-0014", "PD-SP-O-0015", "PD-SP-O-0009", "PD-SP-O-0117", "PD-SP-O-0011", "PD-SP-O-0010" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0045", "procurador_caepr_id": "PD-SP-P-0056", "party_caepr_ids": [ "PD-SP-P-0001" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0045", "PD-SP-P-0056" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-AC-CALIFICACION-2019", "relation": "GIL_OPPOSITION", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-P-0001" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "canonical_name": "Joaquín Ruiz de Infante Abella" }, { "display_name": "Sergio Armas Hdez", "caepr_id": "PD-SP-P-0231", "side_perimeter": "our_counsel", "our_perimeter": true, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-PINK-CALIFICACION-OPPOSITION-2021", "record_kind": "PARTY_SUBMISSION", "lawyer": "Sergio Armas Hdez", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "our_counsel", "client_party": "Pink Canary Services, S.L.; Patricia Domínguez Montelongo", "procurador": "Mónica Elizabeth Padrón Franquiz", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "pieza_incidente": "classification_section", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2021-03-23", "presentation_datetime": null, "filing_title": "Pink and Patricia opposition to culpable classification", "document_ref": "BM-SRC-fd87b9818a845067", "position_relief": "Challenges complicity and loss claims, says receipts were used for hotel expenses, requests DP332/2014 status and proposes witnesses/expert witnesses.", "evidence_refs": [ "BM-SRC-fd87b9818a845067" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-PINK-CALIFICACION-OPPOSITION-2021-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2, 3, 4, 5, 6 ], "source_limits": [ "Full six-page text read. Proposed witnesses are not proved to have been admitted or heard. Signature spells Elizabeth; embedded older label uses Elisabet. Final expansion of abbreviated lawyer surname Hdez is not established by this source alone." ], "additional_dates": { "displayed_signature": "2021-03-24 14:31:08", "filename_date_not_document_date": "2021-03-25" }, "represented_party_caepr_ids": [ "PD-SP-O-0004", "PD-SP-P-0002" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0230", "PD-SP-P-0231", "PD-SP-P-0040", "PD-SP-P-0238", "PD-SP-P-0189", "PD-SP-P-0239", "PD-SP-P-0240", "PD-SP-P-0241", "PD-SP-P-0036", "PD-SP-P-0038", "PD-SP-P-0002", "PD-SP-O-0004", "PD-SP-O-0114", "PD-SP-O-0006" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0231", "procurador_caepr_id": "PD-SP-P-0230", "party_caepr_ids": [ "PD-SP-O-0004", "PD-SP-P-0002" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0230", "PD-SP-P-0231" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-AC-CALIFICACION-2019", "relation": "PINK_OPPOSITION_SEPARATE_DATE", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0004", "PD-SP-P-0002" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "canonical_name": "Sergio Armas Hdez" }, { "display_name": "Daniel Irigoyen Fujiwara", "caepr_id": "PD-SP-P-0232", "side_perimeter": "other_party_applicant_interested_acquirer", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CLUBOTEL-INTEREST-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": "Daniel Irigoyen Fujiwara", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "other_party_applicant_interested_acquirer", "client_party": "Clubotel La Dorada, S.L.", "procurador": "Lidia Esther Afonso Arencibia", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-03-18", "presentation_datetime": null, "filing_title": "Clubotel statement of interest seeking personation", "document_ref": "BM-SRC-0faf7744d92139be", "position_relief": "States membership of ONA Corporation group and interest in purchasing Sun Park assets; seeks personation in Concurso36/2012.", "evidence_refs": [ "BM-SRC-0faf7744d92139be" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CLUBOTEL-INTEREST-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1 ], "source_limits": [ "Full page read. Claimed group relationship is attributed to applicant; legal status of ONA Corporation is not independently established here." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0075" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-O-0110" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0232", "procurador_caepr_id": "PD-SP-P-0233", "party_caepr_ids": [ "PD-SP-O-0075" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0232", "PD-SP-P-0233" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-CLUBOTEL-DENIAL-2019", "relation": "COURT_DENIAL", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0075" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CLUBOTEL-REPOSITION-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": "Daniel Irigoyen Fujiwara", "author_caepr_id": null, "author_name": null, "author_capacity": "party", "side_perimeter": "other_party_applicant_interested_acquirer", "client_party": "Clubotel La Dorada, S.L.", "procurador": "Lidia Esther Afonso Arencibia", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-05-03", "presentation_datetime": null, "filing_title": "Clubotel reposición of refusal of personation", "document_ref": "BM-SRC-9ddecee18e4cc7ba", "position_relief": "Asserts legitimate interest in equal access to liquidation information and ability to bid, and seeks reversal of the refusal of personation.", "evidence_refs": [ "BM-SRC-9ddecee18e4cc7ba" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CLUBOTEL-REPOSITION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2, 3, 4, 5, 6, 7 ], "source_limits": [ "Full seven-page text read. The outcome of this reposición is not established by the selected AC opposition." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0075" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0232", "PD-SP-P-0233", "PD-SP-O-0075", "PD-SP-O-0113" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": "PD-SP-P-0232", "procurador_caepr_id": "PD-SP-P-0233", "party_caepr_ids": [ "PD-SP-O-0075" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0232", "PD-SP-P-0233" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-CLUBOTEL-DENIAL-2019", "relation": "REPOSITION_REQUEST", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-AC-ONA-OPPOSITION-2019", "relation": "AC_OPPOSITION", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0075" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ], "canonical_name": "Daniel Irigoyen Fujiwara" }, { "display_name": "Ángel Alonso Hernández", "canonical_name": "Ángel Alonso Hernández", "caepr_id": "PD-SP-P-0223", "side_perimeter": "SOURCE_ROLE_ONLY_PERIMETER_NOT_DETERMINED", "our_perimeter": false, "our_perimeter_status": "NOT_DETERMINED_BY_THIS_MENTION", "register_status": "APPEARANCE_OR_MENTION_ONLY_NO_AUTHORED_FILING_IDENTIFIED", "source_appearances": [ { "source_key": "SRC-360-PROMONTORIA-20170515", "role": "Named Promontoria lawyer; independent signature not verified" } ], "filings": [] }, { "display_name": "Javier Rubio Sanz", "canonical_name": "Javier Rubio Sanz", "caepr_id": "PD-SP-P-0224", "side_perimeter": "SOURCE_ROLE_ONLY_PERIMETER_NOT_DETERMINED", "our_perimeter": false, "our_perimeter_status": "NOT_DETERMINED_BY_THIS_MENTION", "register_status": "APPEARANCE_OR_MENTION_ONLY_NO_AUTHORED_FILING_IDENTIFIED", "source_appearances": [ { "source_key": "SRC-360-PROMONTORIA-20170515", "role": "Named Promontoria lawyer; independent signature not verified" } ], "filings": [] }, { "display_name": "Tomás González", "canonical_name": "Tomás González", "caepr_id": "PD-SP-P-0219", "side_perimeter": "SOURCE_ROLE_ONLY_PERIMETER_NOT_DETERMINED", "our_perimeter": false, "our_perimeter_status": "NOT_DETERMINED_BY_THIS_MENTION", "register_status": "APPEARANCE_OR_MENTION_ONLY_NO_AUTHORED_FILING_IDENTIFIED", "source_appearances": [ { "source_key": "SRC-360-AC-20130115-REPORT", "role": "Short source name of lawyer AC says assisted LPB; exact full identity remains open" } ], "filings": [] }, { "display_name": "Carlos Saavedra Rodríguez del Palacio", "canonical_name": "Carlos Saavedra Rodríguez del Palacio", "caepr_id": "PD-SP-P-0036", "side_perimeter": "SOURCE_ROLE_ONLY_PERIMETER_NOT_DETERMINED", "our_perimeter": false, "our_perimeter_status": "NOT_DETERMINED_BY_THIS_MENTION", "register_status": "APPEARANCE_OR_MENTION_ONLY_NO_AUTHORED_FILING_IDENTIFIED", "source_appearances": [ { "source_key": "BM-SRC-fd87b9818a845067", "role": "Proposed lawyer witness in property-community negotiations; no filing inferred" } ], "filings": [] }, { "display_name": "Elena Santos Ramos", "canonical_name": "Elena Santos Ramos", "caepr_id": "PD-SP-P-0038", "side_perimeter": "SOURCE_ROLE_ONLY_PERIMETER_NOT_DETERMINED", "our_perimeter": false, "our_perimeter_status": "NOT_DETERMINED_BY_THIS_MENTION", "register_status": "APPEARANCE_OR_MENTION_ONLY_NO_AUTHORED_FILING_IDENTIFIED", "source_appearances": [ { "source_key": "BM-SRC-fd87b9818a845067", "role": "Proposed lawyer witness in property-community negotiations; no filing inferred" } ], "filings": [] }, { "display_name": "María Megías Falcón", "canonical_name": "María Megías Falcón", "caepr_id": "PD-SP-P-0256", "side_perimeter": "SOURCE_ANNEX_PACKAGING_SIGNATURE_ONLY", "our_perimeter": false, "our_perimeter_status": "ANNEX_CONTEXT_ONLY_WHOLE_PLEADING_REPRESENTATION_NOT_ASSIGNED", "register_status": "SOURCE_WRAPPER_SIGNATURE_LABEL_NO_AUTHORED_PLEADING_PROMOTED", "source_appearances": [ { "source_key": "VAL-SRC-f81b0bcf41e92361", "pages": [ 1 ], "role": "Annex wrapper digital-signature label; credential assertion not independently validated." } ], "filings": [] }, { "display_name": "Raimon Tagliavini Sansa", "canonical_name": "Raimon Tagliavini Sansa", "caepr_id": "PD-SP-P-0262", "side_perimeter": "defendant_counsel", "our_perimeter": false, "identity_status": "source_bound_native_procedural_identity_resolved", "register_status": "source_population_started_denominator_not_complete", "filings": [] }, { "display_name": "David García Martín", "canonical_name": "David García Martín", "caepr_id": "PD-SP-P-0263", "side_perimeter": "defendant_counsel", "our_perimeter": false, "identity_status": "source_bound_native_procedural_identity_resolved", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "FVAL-CAIXABANK-20240125-DEFENCE", "record_kind": "PARTY_SUBMISSION", "lawyer": "David García Martín", "lawyer_caepr_id": "PD-SP-P-0263", "author_caepr_id": "PD-SP-P-0263", "author_name": "David García Martín", "author_capacity": "Named defence lawyer; visible David García Martín digital-signature labels on page 47", "side_perimeter": "defendant_side", "client_party": "CaixaBank, S.A.", "party_caepr_ids": [ "PD-SP-O-0032" ], "procurador": "Silvia López Monzó", "procurador_caepr_id": "PD-SP-P-0261", "procurador_status": "named_in_principal_and_receipt", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2024-01-25", "presentation_datetime": "2024-01-25 12:31:52 (LexNET peninsular time)", "filing_title": "CaixaBank defence, 25 January 2024", "document_ref": "SRC-VAL1859-abbaf13c65505863", "native_sha256": "abbaf13c655058635fbd37395ad2e8699c1c91918b6ef75c8a07b90b9b97b73b", "source_pages": [ 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47 ], "position_relief": "The defence principal and eleven companion payloads match the 25 January 2024 receipt exactly. Standing, res judicata, expiry/prescription, waiver and quantum arguments remain defendant submissions, not judicial findings.", "evidence_refs": [ "SRC-VAL1859-abbaf13c65505863", "SRC-VAL1859-820d75cdf6114094", "SRC-VAL1859-81c451254f148745", "SRC-VAL1859-0fc84cb04353eae5", "SRC-VAL1859-6b38d907334b1b8a", "SRC-VAL1859-0ae57307cc5b73bf", "SRC-VAL1859-a0c21a1cfcf606e9", "SRC-VAL1859-1d745593d8954225", "SRC-VAL1859-a32e2104ff354b71", "SRC-VAL1859-7f1f1f7cee029fd6", "SRC-VAL1859-fbfce07628c05ef3", "SRC-VAL1859-9b0215030ed8c87c", "SRC-VAL1859-54e18415f62ec36a" ], "court_laj_response_ref": "FVAL-JPI27-20240129-DEFENCE-RECEIVED", "court_laj_response_status": "procedural_receipt_and_appearance_recorded_no_merits_determination", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-CAIXABANK-20240125-DEFENCE-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "TWELVE_PAYLOADS_EXACT_RECEIPT_SHA256_MATCH", "transmission_evidence_status": "VERIFIED_LINKED_RECEIPT", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0262" ], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-CAIXABANK-20240125-DEFENCE-RECEIPT", "relation": "EXACT_SHA256_MATCHED_FILING_RECEIPT", "direction": "outgoing", "boundary": "All twelve payload hashes match. The receipt proves transmission, not the truth of the defence or a merits outcome." }, { "filing_id": "FVAL-JPI27-20240129-DEFENCE-RECEIVED", "relation": "COURT_RECORDS_DEFENCE_AND_LISTS_PRELIMINARY_HEARING", "direction": "outgoing", "boundary": "Procedural receipt/appearance only; no adjudication of defence exceptions or substantive bank liability." } ], "source_limits": [ "The defence principal and eleven companion payloads match the 25 January 2024 receipt exactly. Standing, res judicata, expiry/prescription, waiver and quantum arguments remain defendant submissions, not judicial findings.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "source_signature_pages": [ 47 ], "receipt_payloads": [ { "source_key": "SRC-VAL1859-abbaf13c65505863", "native_sha256": "abbaf13c655058635fbd37395ad2e8699c1c91918b6ef75c8a07b90b9b97b73b", "receipt_listed_sha256": "abbaf13c655058635fbd37395ad2e8699c1c91918b6ef75c8a07b90b9b97b73b", "exact_native_match": true, "payload_role": "DEFENCE" }, { "source_key": "SRC-VAL1859-54e18415f62ec36a", "native_sha256": "54e18415f62ec36ac20934e18eedc39217560643a25c1b970ff506c3d5a1fdd6", "receipt_listed_sha256": "54e18415f62ec36ac20934e18eedc39217560643a25c1b970ff506c3d5a1fdd6", "exact_native_match": true, "payload_role": "DEFENCE_INDEX" }, { "source_key": "SRC-VAL1859-9b0215030ed8c87c", "native_sha256": "9b0215030ed8c87ca6905c7bc2deaa72cf9b7952d5fa5ab65e3ef6ef1bc5244f", "receipt_listed_sha256": "9b0215030ed8c87ca6905c7bc2deaa72cf9b7952d5fa5ab65e3ef6ef1bc5244f", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-fbfce07628c05ef3", "native_sha256": "fbfce07628c05ef334d5ff3b22ec0450bfb9ae45b31db16e2310a755c585a7d3", "receipt_listed_sha256": "fbfce07628c05ef334d5ff3b22ec0450bfb9ae45b31db16e2310a755c585a7d3", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-7f1f1f7cee029fd6", "native_sha256": "7f1f1f7cee029fd603ea0d339a9f683b84eeaf7b1e65c3c1c30f82d58bbb96ed", "receipt_listed_sha256": "7f1f1f7cee029fd603ea0d339a9f683b84eeaf7b1e65c3c1c30f82d58bbb96ed", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-a32e2104ff354b71", "native_sha256": "a32e2104ff354b71cdce49d7df646f08ec7d7d1bb1b6198bdfb81deab9020206", "receipt_listed_sha256": "a32e2104ff354b71cdce49d7df646f08ec7d7d1bb1b6198bdfb81deab9020206", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-1d745593d8954225", "native_sha256": "1d745593d89542258299faf7b6d1655f410a1f26c7e3d65d7da087301b2c30a9", "receipt_listed_sha256": "1d745593d89542258299faf7b6d1655f410a1f26c7e3d65d7da087301b2c30a9", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-a0c21a1cfcf606e9", "native_sha256": "a0c21a1cfcf606e98262979d887c1064dab3387bad2e47f9f96569afd55093a8", "receipt_listed_sha256": "a0c21a1cfcf606e98262979d887c1064dab3387bad2e47f9f96569afd55093a8", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-0ae57307cc5b73bf", "native_sha256": "0ae57307cc5b73bfaac351d808e5c8801881dcd177d3c0fae5bd1e390183652d", "receipt_listed_sha256": "0ae57307cc5b73bfaac351d808e5c8801881dcd177d3c0fae5bd1e390183652d", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-6b38d907334b1b8a", "native_sha256": "6b38d907334b1b8ada07cfae1a953a7ec8eee576bb0b335174d9538a45069026", "receipt_listed_sha256": "6b38d907334b1b8ada07cfae1a953a7ec8eee576bb0b335174d9538a45069026", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-0fc84cb04353eae5", "native_sha256": "0fc84cb04353eae58230350b3a1bc0ce5a8f61af648671f3a8c4d2dea934fe51", "receipt_listed_sha256": "0fc84cb04353eae58230350b3a1bc0ce5a8f61af648671f3a8c4d2dea934fe51", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" }, { "source_key": "SRC-VAL1859-81c451254f148745", "native_sha256": "81c451254f1487451bc4419f57413b23d58ba08a7e36750c9c1c06f9b738ed5f", "receipt_listed_sha256": "81c451254f1487451bc4419f57413b23d58ba08a7e36750c9c1c06f9b738ed5f", "exact_native_match": true, "payload_role": "DEFENCE_EXHIBIT" } ] }, { "filing_id": "FVAL-CAIXABANK-20241018-EXPERT-COVER-COPY", "record_kind": "PARTY_SUBMISSION", "lawyer": "David García Martín", "lawyer_caepr_id": "PD-SP-P-0263", "author_caepr_id": "PD-SP-P-0263", "author_name": "David García Martín", "author_capacity": "Named counsel with visible digital-signature labels on page 2; procuradora also signs", "side_perimeter": "defendant_side", "client_party": "CaixaBank, S.A.", "party_caepr_ids": [ "PD-SP-O-0032" ], "procurador": "Silvia López Monzó", "procurador_caepr_id": "PD-SP-P-0261", "procurador_status": "named_cover_author_and_visible_signature_label", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2024-10-18", "presentation_datetime": null, "filing_title": "Cover submitting the CaixaBank expert report — located copy", "document_ref": "SRC-VAL1859-417371f3c39ca296", "native_sha256": "417371f3c39ca2967d34882cc0112a5cf5ad545e0a963df94e2254e912c2fda8", "source_pages": [ 1, 2 ], "position_relief": "Located cover requests admission of the report as document 11 and expert attendance. Its hash differs from the receipt-listed cover; requested attendance is not completed testimony.", "evidence_refs": [ "SRC-VAL1859-417371f3c39ca296", "SRC-VAL1859-7b4ebc7b9a034317", "SRC-VAL1859-f82a42a6e664e746" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-CAIXABANK-20241018-EXPERT-COVER-COPY-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "LOCATED_COPY_RECEIPT_HASH_MISMATCH", "transmission_evidence_status": "RECEIPT_LOCATED_COVER_HASH_MISMATCH", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0262" ], "other_actor_caepr_ids": [ "PD-SP-P-0265", "PD-SP-P-0266", "PD-SP-O-0120" ], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-CAIXABANK-20241017-EXPERT-COPY", "relation": "LOCATED_COVER_IDENTIFIES_EXPERT_REPORT", "direction": "outgoing", "boundary": "Located cover requests the report as document 11; neither located native copy matches the receipt-listed bytes." }, { "filing_id": "FVAL-CAIXABANK-20241018-EXPERT-RECEIPT", "relation": "RELATED_EXPERT_SUBMISSION_RECEIPT_COVER_HASH_MISMATCH", "direction": "outgoing", "boundary": "Located cover requests admission of the report as document 11 and expert attendance. Its hash differs from the receipt-listed cover; requested attendance is not completed testimony." } ], "source_limits": [ "Located cover requests admission of the report as document 11 and expert attendance. Its hash differs from the receipt-listed cover; requested attendance is not completed testimony.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "receipt_listed_principal_sha256": "40f06e78329467e63a58ff92ed06ef8b336e711f54feffa345aa7f9aa41c47c1", "source_signature_pages": [ 2 ] } ] } ], "global_scan_status": { "complete_lawyer_denominator": false, "complete_filing_denominator": false, "complete_procurador_denominator": false, "verified_filing_count_in_this_register": 11, "reason": "Source population includes two verified RPL 3304/2025 filings attributed to Javier Sixto Seijas, three source-verified DP 748/ETJ filings attributed to Carlos Llamas Sanz, four signed ETJ filings attributed to Teresa Morenés Basabe, and three lawyer appearances on the Rollo 1010/2018 cover. The Teresa entries verify signed pleadings while presentation times and correlated court effects remain open. Cover appearances are not promoted as filings. Full primary-source corpus ingestion and reconciliation remains required before any denominator-completeness claim.", "promoted_filing_count_in_this_register": 79, "count_semantics": "Promoted records include examined copies and variants. Verified filing count requires explicit receipt evidence; receipt verification is not merits verification.", "other_signatory_record_count": 43, "full_all_parties_court_docket_denominator": false, "count_boundary": "Promoted/source-reviewed filing records include signed variants and receipt-unmatched documents. Only separately counted receipt-linked records have transmission proof; exact byte-match status is per record.", "record_kind_counts": { "PARTY_SUBMISSION": 39, "DRAFT": 1, "PARTY_FILING_RECEIPT": 8, "INSTITUTIONAL_REPORT": 2, "JUDICIAL_DETERMINATION": 22, "SERVICE_RECORD": 3, "CORPORATE_CERTIFICATE": 1, "ADMINISTRATIVE_RESPONSE": 2, "EXPERT_REPORT": 1 }, "controlled_professional_profile_count": 29, "other_signatory_profile_count": 23, "source_intake_count_update": "2026-09-08: adds two exact receipt-linked LPB applications and three individual court/LAJ acts; native-byte verification and merits remain separate." }, "other_signatory_registers": [ { "display_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "caepr_id": "PD-SP-P-0010", "side_perimeter": "insolvency_administrator", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-AC-20130115-REPORT", "lawyer": null, "lawyer_caepr_id": null, "side_perimeter": "insolvency_administrator", "client_party": "Luchy Playa Blanca, S.L.U. — proceeding subject; author is institutionally independent", "client_party_caepr_ids": [], "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "general_report", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2013-01-15", "filing_title": "INSOLVENCY_ADMINISTRATOR_REPORT", "document_ref": "SRC-360-AC-20130115-REPORT", "evidence_refs": [ "SRC-360-AC-20130115-REPORT" ], "position_relief": "AC report under historical Article 75 LC; source histories, inventories, claims and valuation estimates remain author statements. The report cites both Mercantil nº1 and nº2 in different places; preserve court-source discrepancy.", "verification_status": "PRIMARY_REPORT_EXAMINED_NO_MATCHED_FILING_RECEIPT", "receipt_match_status": "NO_MATCHING_RECEIPT_ESTABLISHED", "author_role": "insolvency_administrator", "mentioned_caepr_ids": [ "PD-SP-P-0010", "PD-SP-P-0001", "PD-SP-P-0138", "PD-SP-P-0202", "PD-SP-P-0203", "PD-SP-P-0204", "PD-SP-P-0205", "PD-SP-P-0206", "PD-SP-P-0139", "PD-SP-P-0207", "PD-SP-P-0208", "PD-SP-P-0209", "PD-SP-P-0210", "PD-SP-P-0211", "PD-SP-P-0212", "PD-SP-P-0213", "PD-SP-P-0214", "PD-SP-P-0215", "PD-SP-P-0216", "PD-SP-P-0217", "PD-SP-P-0218", "PD-SP-P-0219", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0004", "PD-SP-O-0104", "PD-SP-O-0105", "PD-SP-O-0106", "PD-SP-O-0029", "PD-SP-O-0005", "PD-SP-O-0006", "PD-SP-O-0042", "PD-SP-I-0001", "PD-SP-I-0015", "PD-SP-I-0052", "PD-SP-I-0051", "PD-SP-I-0054", "PD-SP-I-0055", "PD-SP-I-0056", "PD-SP-I-0057", "PD-SP-I-0058", "PD-SP-I-0059", "PD-SP-I-0060", "PD-SP-I-0061", "PD-SP-I-0020" ], "canonical_author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "procurador": null, "procurador_status": "not_identified_for_this_institutional_report", "authority_personacion_status": "report_author_capacity_source_stated", "presentation_datetime": null, "court_laj_response_ref": null, "court_laj_response_status": "downstream_judgment_not_equivalent_to_this_report", "result": "not_determined_by_this_report", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "SRC-360-AC-20130115-REPORT-EVENT", "source_confidence": "primary_report_content_recovered", "author_caepr_id": "PD-SP-P-0010", "author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "author_capacity": "INSOLVENCY_ADMINISTRATOR_REPORT", "source_mentioned_caepr_ids": [ "PD-SP-P-0010", "PD-SP-P-0001", "PD-SP-P-0138", "PD-SP-P-0202", "PD-SP-P-0203", "PD-SP-P-0204", "PD-SP-P-0205", "PD-SP-P-0206", "PD-SP-P-0139", "PD-SP-P-0207", "PD-SP-P-0208", "PD-SP-P-0209", "PD-SP-P-0210", "PD-SP-P-0211", "PD-SP-P-0212", "PD-SP-P-0213", "PD-SP-P-0214", "PD-SP-P-0215", "PD-SP-P-0216", "PD-SP-P-0217", "PD-SP-P-0218", "PD-SP-P-0219", "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0004", "PD-SP-O-0104", "PD-SP-O-0105", "PD-SP-O-0106", "PD-SP-O-0029", "PD-SP-O-0005", "PD-SP-O-0006", "PD-SP-O-0042", "PD-SP-I-0001", "PD-SP-I-0015", "PD-SP-I-0052", "PD-SP-I-0051", "PD-SP-I-0054", "PD-SP-I-0055", "PD-SP-I-0056", "PD-SP-I-0057", "PD-SP-I-0058", "PD-SP-I-0059", "PD-SP-I-0060", "PD-SP-I-0061", "PD-SP-I-0020" ], "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "record_kind": "INSTITUTIONAL_REPORT", "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [], "review_followup_20260908": { "as_of_utc": "2026-09-08T23:29:30Z", "review_record": "ops/recovery-cross-thread/SOURCE_INTAKE_RECONCILIATION_20260908.json#/bounded_corpus_review_followup", "source_key": "SRC-360-AC-20130115-REPORT", "filing_id": "F360-AC-20130115-REPORT", "related_gap_ids": [ "ME-062" ], "actor_caepr_ids": [ "PD-SP-P-0010" ], "structure_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "review_status": "PARTIAL_SOURCE_FAMILY_WITH_COMPLETE_37_PAGE_HELD_CARRIER", "held_copy_review": [ { "copy_scope": "37-page report carrier", "status": "COMPLETE_SUBSTANTIVE_HELD_COPY_REVIEW", "remaining_source_gap": "The referenced creditor annex is outside this held carrier." }, { "copy_scope": "68-page report variant", "status": "PARTIAL_SUBSTANTIVE_HELD_COPY_REVIEW", "remaining_source_gap": "Page 68 legibility remains open." } ], "cooperation_passage_status": "LOCATED_ON_PHYSICAL_PAGE_35_IN_TWO_SEPARATE_HELD_VARIANTS", "qualification_en": "Documentary criticism and qualified cooperation must be retained together. Reading a held copy does not establish a complete request-response-delivery matrix, matched filing receipt, service, judicial knowledge or effective implementation. Separate copies are not independent corroboration merely because their content overlaps.", "qualification_es": "Deben conservarse conjuntamente la crítica documental y la cooperación matizada. Leer un ejemplar no acredita una matriz completa de solicitudes-respuestas-entregas, acuse de presentación cotejado, notificación, conocimiento judicial ni ejecución efectiva. La coincidencia de contenido entre copias no constituye corroboración independiente.", "receipt_service_effect_status": "PARTIAL_PROOF_GAPS_REMAIN_OPEN", "next_action": "Recover the missing annex and legible remaining page, then reconcile the complete request, response, delivery, filing and implementation chain against the existing records." } }, { "filing_id": "F360-AC-CALIFICACION-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": null, "author_caepr_id": "PD-SP-P-0010", "author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "author_capacity": "Francisco de Borja Rodríguez-Batllori Laffitte signs in his capacity as insolvency administrator, not LPB company counsel.", "side_perimeter": "independent_insolvency_office_with_specific_adverse_position", "client_party": "Administración concursal de Luchy Playa Blanca", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "pieza_incidente": "classification_section", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-02-11", "presentation_datetime": null, "filing_title": "AC calificación report", "document_ref": "BM-SRC-be55e05ef6da6431", "position_relief": "AC seeks culpable insolvency classification, identifying Uri and Gil as affected and Patricia/Pink as proposed accomplices; proposes evidence including Oliver Trujillo Paz. These are requested findings, not criminal convictions.", "evidence_refs": [ "BM-SRC-be55e05ef6da6431" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-AC-CALIFICACION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 11, 12, 19, 22, 46, 47 ], "source_limits": [ "47 native pages recovered and text extracted; selected opening, identity, relief and proposed-evidence sections reviewed. Full merits and every embedded reference have not been substantively reviewed in this lane.", "Patricia appears under inconsistent source variants, including Isabel, Pilar and Gil Montelongo; do not allocate separate people without identity resolution." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-S-0012" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0237", "PD-SP-O-0001" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-LPB-CALIFICACION-OPPOSITION-2019", "relation": "LPB_OPPOSITION", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-GIL-CALIFICACION-OPPOSITION-2019", "relation": "GIL_OPPOSITION", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-PINK-CALIFICACION-OPPOSITION-2021", "relation": "PINK_OPPOSITION_SEPARATE_DATE", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0002", "PD-SP-P-0204", "PD-SP-P-0001", "PD-SP-P-0002", "PD-SP-O-0004" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-AC-LIQUIDATION-OPPOSITION-2018", "record_kind": "PARTY_SUBMISSION", "lawyer": null, "author_caepr_id": "PD-SP-P-0010", "author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "author_capacity": "Francisco de Borja Rodríguez-Batllori Laffitte signs in his capacity as insolvency administrator, not LPB company counsel.", "side_perimeter": "independent_insolvency_office_with_specific_adverse_position", "client_party": "Administración concursal de Luchy Playa Blanca", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2018-07-16", "presentation_datetime": null, "filing_title": "AC opposition to LPB appeal concerning liquidation", "document_ref": "BM-SRC-8485364b6d81cf3e", "position_relief": "Opposes LPB appeal against the 16 April 2018 liquidation order; preserves creditor-interest arguments and final-page concession that interest can be limited by the guarantee.", "evidence_refs": [ "BM-SRC-8485364b6d81cf3e" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-AC-LIQUIDATION-OPPOSITION-2018-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 16 ], "source_limits": [ "Sixteen pages recovered with full text extraction; opening and closing sections read, not all merits." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-S-0012" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0002", "PD-SP-S-0012" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-AC-ONA-OPPOSITION-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": null, "author_caepr_id": "PD-SP-P-0010", "author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "author_capacity": "Francisco de Borja Rodríguez-Batllori Laffitte signs in his capacity as insolvency administrator, not LPB company counsel.", "side_perimeter": "independent_insolvency_office_with_specific_adverse_position", "client_party": "Administración concursal de Luchy Playa Blanca", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-07-10", "presentation_datetime": null, "filing_title": "AC opposition to Clubotel reposición", "document_ref": "BM-SRC-ded4cf9782255a71", "position_relief": "Opposes reposición of refusal of personation; argues no sufficiently demonstrated interest/offer/solvency, and distinguishes 159 LPB apartments from the whole complex.", "evidence_refs": [ "BM-SRC-ded4cf9782255a71" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-AC-ONA-OPPOSITION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2 ], "source_limits": [ "Full two-page text read. ONA is a source brand/group label; the applicant party is Clubotel La Dorada, S.L. Counts remain attributed source assertions." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-S-0012" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-CLUBOTEL-REPOSITION-2019", "relation": "AC_OPPOSITION", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0075", "PD-SP-S-0012" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-AC-RPL3319-OPPOSITION-2026", "record_kind": "PARTY_SUBMISSION", "lawyer": null, "author_caepr_id": "PD-SP-P-0010", "author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "author_capacity": "Francisco de Borja Rodríguez-Batllori Laffitte signs in his capacity as insolvency administrator, not LPB company counsel.", "side_perimeter": "independent_insolvency_office_with_specific_adverse_position", "client_party": "Administración concursal de Luchy Playa Blanca", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "RPL 3319/2025", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Sección Cuarta de la Audiencia Provincial de Las Palmas", "filing_date": "2026-04-29", "presentation_datetime": null, "filing_title": "AC opposition to Aweswell appeal RPL3319/2025", "document_ref": "BM-SRC-672be79dea868075", "position_relief": "Invokes Aweswell zero-euro recognized credit and lack of standing, incorporates previous submissions and alleges liquidation completed April 2022; requests dismissal and costs.", "evidence_refs": [ "BM-SRC-672be79dea868075" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-AC-RPL3319-OPPOSITION-2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2, 3, 4 ], "source_limits": [ "Full four-page text read. Date on pleading is 29 April; 21 May is transmission. The DIOR refers to opposition entries but no separate hash-matched presentation receipt was recovered here." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-S-0012" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0010" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_id": "PD-SP-R-0012", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-RPL3319_OPPOSITION_TRANSFER_2026", "relation": "PROCEDURAL_TRANSFER", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0001", "PD-SP-S-0012" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-AC-RPL3319-REPOSITION-2026", "record_kind": "PARTY_SUBMISSION", "lawyer": null, "author_caepr_id": "PD-SP-P-0010", "author_name": "Francisco de Borja Rodríguez-Batllori Laffitte", "author_capacity": "Francisco de Borja Rodríguez-Batllori Laffitte signs in his capacity as insolvency administrator, not LPB company counsel.", "side_perimeter": "independent_insolvency_office_with_specific_adverse_position", "client_party": "Administración concursal de Luchy Playa Blanca", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "RPL 3319/2025", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Sección Cuarta de la Audiencia Provincial de Las Palmas", "filing_date": "2026-05-11", "presentation_datetime": null, "filing_title": "AC reposición against admission of LPB impugnación", "document_ref": "BM-SRC-d453be637658ba92", "position_relief": "Challenges 5 May 2026 DIOR, arguing LPB had not appealed autonomously and cannot use impugnación in the parallel Aweswell appeal.", "evidence_refs": [ "BM-SRC-d453be637658ba92" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-AC-RPL3319-REPOSITION-2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 2, 3, 4 ], "source_limits": [ "Full four-page text read. LPB 22 May response receipt includes a contrary assertion that its autonomous RPL3304 appeal was admitted. Resolve using the RPL3304 admission and appeal records; intent or deceit is not proved by the conflict." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-S-0012" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-S-0012" ], "proceeding_caepr_id": "PD-SP-R-0012", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-RPL3319_REPOSITION_TRANSFER_2026", "relation": "PROCEDURAL_TRANSFER", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-S-0012" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Ricardo de Mosteyrín Sampalo", "caepr_id": "PD-SP-P-0058", "side_perimeter": "ministerio_fiscal", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-FISCAL-20190312", "lawyer": null, "lawyer_caepr_id": null, "side_perimeter": "ministerio_fiscal", "client_party": "Luchy Playa Blanca, S.L.U. — proceeding subject; author is institutionally independent", "client_party_caepr_ids": [], "proceeding_id": "Concurso 36/2012", "proceeding_caepr_ids": [ "PD-SP-R-0001" ], "pieza_incidente": "classification_section", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2019-03-12", "filing_title": "FISCAL_CLASSIFICATION_SUBMISSION", "document_ref": "SRC-360-FISCAL-20190312", "evidence_refs": [ "SRC-360-FISCAL-20190312", "BM-SRC-e3e53d1d07bc50d4" ], "position_relief": "Fiscalía requests culpable classification against Uri Omid and Gil Marer, with Patricia and Pink alleged accomplices and requested consequences. This is a prosecutorial submission, not the court decision.", "verification_status": "PRIMARY_REPORT_EXAMINED_NO_MATCHED_FILING_RECEIPT", "receipt_match_status": "NO_MATCHING_RECEIPT_ESTABLISHED", "author_role": "ministerio_fiscal", "mentioned_caepr_ids": [ "PD-SP-P-0058", "PD-SP-P-0002" ], "canonical_author_name": "Ricardo de Mosteyrín Sampalo", "procurador": null, "procurador_status": "not_identified_for_this_institutional_report", "authority_personacion_status": "report_author_capacity_source_stated", "presentation_datetime": null, "court_laj_response_ref": null, "court_laj_response_status": "downstream_judgment_not_equivalent_to_this_report", "result": "not_determined_by_this_report", "appeal_followup_ref": null, "appeal_followup_status": "source_link_required", "timeline_event_ref": "SRC-360-FISCAL-20190312-EVENT", "source_confidence": "primary_report_content_recovered", "author_caepr_id": "PD-SP-P-0058", "author_name": "Ricardo de Mosteyrín Sampalo", "author_capacity": "FISCAL_CLASSIFICATION_SUBMISSION", "source_mentioned_caepr_ids": [ "PD-SP-P-0058", "PD-SP-P-0002", "PD-SP-O-0002", "PD-SP-P-0204", "PD-SP-P-0001", "PD-SP-O-0004" ], "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0001", "other_actor_caepr_ids": [ "PD-SP-P-0058" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "record_kind": "INSTITUTIONAL_REPORT", "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [] } ] }, { "display_name": "Carmen Rosa Marrero Fumero", "caepr_id": "PD-SP-P-0150", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAMB-ADMISSION-2019", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0150", "author_name": "Carmen Rosa Marrero Fumero", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-09-04", "presentation_datetime": null, "filing_title": "Auto admitting cambiario and ordering payment and preventive embargo", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Admits cambiario: EUR 182,517.72 principal and EUR 54,860.02 provisionally for interest and costs.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-ADMISSION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 36, 37, 38 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": { "displayed_signature": "2019-09-05 10:39:20" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0150", "PD-SP-I-0038" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0150" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-DEMAND-2019", "relation": "COURT_ADMISSION", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-FIRST-SERVICE-NEGATIVE-2019", "relation": "SUBSEQUENT_SERVICE_RECORD", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-TITLE-AUTO-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0150", "author_name": "Carmen Rosa Marrero Fumero", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-07-13", "presentation_datetime": null, "filing_title": "Auto 268/2020: closure of cambiario and registration for execution", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Following absence of opposition or payment, the court orders closure and transfer for execution registration. The document is expressly an Auto, numbered 268/2020.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-TITLE-AUTO-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 65, 66, 75, 76 ], "source_limits": [ "Do not relabel this as a sentencia merely because later submissions use that term. This label discrepancy alone does not establish fraud or invalidity." ], "additional_dates": { "displayed_signature": "2020-07-16 10:37:18" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0150", "PD-SP-I-0038" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0150" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-EDICT-2020", "relation": "SUBSEQUENT_TITLE", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-ETJ-EXECUTION-AUTO-2020", "relation": "EXPRESSLY_IDENTIFIED_EXECUTED_TITLE", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-ETJ-EXECUTION-AUTO-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0150", "author_name": "Carmen Rosa Marrero Fumero", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Ejecución de títulos judiciales 163/2020", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-07-31", "presentation_datetime": null, "filing_title": "ETJ 163/2020: Auto dispatching execution", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Expressly identifies the 13 July 2020 Auto as the executed title; EUR 182,517.72 principal plus EUR 54,860.02 provisionally for interest and costs.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-ETJ-EXECUTION-AUTO-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 77, 78 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0150", "PD-SP-I-0038" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0150" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-TITLE-AUTO-2020", "relation": "EXPRESSLY_IDENTIFIED_EXECUTED_TITLE", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-NULLITY-INADMISSION-2025", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0150", "author_name": "Carmen Rosa Marrero Fumero", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2025-06-03", "presentation_datetime": null, "filing_title": "Providencia inadmitting exceptional nullity", "document_ref": "BM-SRC-415f7f921b422af9", "position_relief": "Inadmits exceptional nullity because the court considers the twenty-day Article 228.1 LEC period elapsed. States no appeal against this resolution.", "evidence_refs": [ "BM-SRC-415f7f921b422af9" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-NULLITY-INADMISSION-2025-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 1 ], "source_limits": [ "This is inadmission, not a merits rejection. Clarification outcome and any later cambiario appeal remain unverified." ], "additional_dates": { "displayed_signature": "2025-06-03 11:30:50" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0062" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0150" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-NULLITY-2025", "relation": "NULLITY_INADMISSION", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-LL-JCB-20250605", "relation": "CLARIFICATION_REQUEST", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003", "PD-SP-O-0049" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Author not identified in examined source", "caepr_id": null, "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAMB-FIRST-SERVICE-NEGATIVE-2019", "record_kind": "SERVICE_RECORD", "lawyer": null, "author_caepr_id": null, "author_name": null, "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-10-04", "presentation_datetime": null, "filing_title": "Negative first domicile service record", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Records visits on 30 September and 4 October and inability to locate the company at the first address.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-FIRST-SERVICE-NEGATIVE-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SOURCE_SERVICE_RECORD", "source_pages": [ 39 ], "source_limits": [ "The official is unnamed in the inspected page; do not create a fabricated personal identity. Exact private address remains in the private original." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [ "Unnamed Auxilio Judicial official" ], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-ADMISSION-2019", "relation": "SUBSEQUENT_SERVICE_RECORD", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-DOMICILE-SEARCH-2019", "relation": "SUBSEQUENT_LOCATION_INQUIRY", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Juan Manuel Pérez Ramos", "caepr_id": "PD-SP-P-0151", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAMB-DOMICILE-SEARCH-2019", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0151", "author_name": "Juan Manuel Pérez Ramos", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-10-14", "presentation_datetime": null, "filing_title": "DIOR ordering integral domicile inquiry", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Orders integral domicile search and disclosure of the result to the claimant.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-DOMICILE-SEARCH-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 40 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0151" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0151" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-FIRST-SERVICE-NEGATIVE-2019", "relation": "SUBSEQUENT_LOCATION_INQUIRY", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-FIVE-DOOR-SERVICE-REQUEST-2019", "relation": "PARTY_REQUESTS_FURTHER_SERVICE", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-EXECUTION-REGISTRATION-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0151", "author_name": "Juan Manuel Pérez Ramos", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-07-13", "presentation_datetime": null, "filing_title": "Communication to Decanato for judicial-title execution registration", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Directs generation of an execution record arising from the cambiario.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-EXECUTION-REGISTRATION-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 74 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": { "displayed_signature": "2020-07-15 10:04:08" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0151" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0151" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "María del Pilar Parrilla Martín", "caepr_id": "PD-SP-P-0152", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAMB-ARRECIFE-EXHORTO-2019", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0152", "author_name": "María del Pilar Parrilla Martín", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2019-12-03", "presentation_datetime": null, "filing_title": "DIOR ordering service through Arrecife judicial assistance", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Orders service through an exhorto to Arrecife.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-ARRECIFE-EXHORTO-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 42, 57 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": { "displayed_signature": "2019-12-04 08:08:58" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0152" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0152" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-FIVE-DOOR-SERVICE-REQUEST-2019", "relation": "JUDICIAL_ASSISTANCE_REQUEST", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-ARRECIFE-ASSISTANCE-TRANSFER-2019", "relation": "ASSISTANCE_TRANSFER", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-CAMB-PREVENTIVE-EMBARGO-DECREE-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0152", "author_name": "María del Pilar Parrilla Martín", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-01-24", "presentation_datetime": null, "filing_title": "Decree ordering preventive embargo and registry annotation", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Orders preventive embargo and registry annotation for fincas 8584 and 8588.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-PREVENTIVE-EMBARGO-DECREE-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 54, 55 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0152" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0152" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-ETJ-EXECUTION-DECREE-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0152", "author_name": "María del Pilar Parrilla Martín", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Ejecución de títulos judiciales 163/2020", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-07-31", "presentation_datetime": null, "filing_title": "ETJ execution measures decree and edict", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Orders asset inquiry and embargo measures and contains execution edict/board record.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-ETJ-EXECUTION-DECREE-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 79, 80, 81, 82, 83 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0152" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0046", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0152" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "María del Mar Vidal Villagrasa", "caepr_id": "PD-SP-P-0156", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-ARRECIFE-ASSISTANCE-TRANSFER-2019", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0156", "author_name": "María del Mar Vidal Villagrasa", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Auxilio judicial nacional 176/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 2 de Arrecife", "filing_date": "2019-12-18", "presentation_datetime": null, "filing_title": "Auxilio judicial nacional 176/2019: forwarding service to Yaiza", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Juzgado de Primera Instancia No. 2 Arrecife receives the assistance request and forwards it to Yaiza.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-ARRECIFE-ASSISTANCE-TRANSFER-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 58, 59, 60 ], "source_limits": [ "This is a related assistance file, not a substitute for the La Laguna cambiario docket." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0156", "PD-SP-I-0040" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0059", "court_caepr_id": "PD-SP-I-0040", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0156" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-ARRECIFE-EXHORTO-2019", "relation": "ASSISTANCE_TRANSFER", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-YAIZA-ASSISTANCE-2020", "relation": "LOCAL_ASSISTANCE", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "F360-ARRECIFE-RETURN-UNEXECUTED-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0156", "author_name": "María del Mar Vidal Villagrasa", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Auxilio judicial nacional 176/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 2 de Arrecife", "filing_date": "2020-02-10", "presentation_datetime": null, "filing_title": "Return of unexecuted judicial assistance", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Returns the assistance record without successful service.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-ARRECIFE-RETURN-UNEXECUTED-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 63 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": { "displayed_signature": "2020-02-10 09:29:01" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0156", "PD-SP-I-0040" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0059", "court_caepr_id": "PD-SP-I-0040", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0156" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-YAIZA-SERVICE-NEGATIVE-2020", "relation": "RETURN_UNEXECUTED", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-EDICT-REQUEST-2020", "relation": "SUBSEQUENT_EDICT_REQUEST", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Juan Manuel Vivancos Hernández", "caepr_id": "PD-SP-P-0157", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-YAIZA-ASSISTANCE-2020", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0157", "author_name": "Juan Manuel Vivancos Hernández", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Auxilio judicial 11/20 (linked to nacional 176/2019)", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Paz de Yaiza", "filing_date": "2020-01-08", "presentation_datetime": null, "filing_title": "Yaiza assistance registration 11/20", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Juzgado de Paz de Yaiza records acceptance of the service action.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-YAIZA-ASSISTANCE-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 61 ], "source_limits": [ "A recovered copy is not by itself a separate verified court filing receipt." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0157", "PD-SP-I-0041" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0060", "court_caepr_id": "PD-SP-I-0041", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0157" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-ARRECIFE-ASSISTANCE-TRANSFER-2019", "relation": "LOCAL_ASSISTANCE", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-YAIZA-SERVICE-NEGATIVE-2020", "relation": "NEGATIVE_SERVICE", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Author not identified in examined source", "caepr_id": null, "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-YAIZA-SERVICE-NEGATIVE-2020", "record_kind": "SERVICE_RECORD", "lawyer": null, "author_caepr_id": null, "author_name": null, "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Auxilio judicial 11/20 (linked to nacional 176/2019)", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Paz de Yaiza", "filing_date": "2020-01-24", "presentation_datetime": null, "filing_title": "Yaiza local police negative service report", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Handwritten report says nobody at the supplied addresses could be found who knew the company.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-YAIZA-SERVICE-NEGATIVE-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SOURCE_SERVICE_RECORD", "source_pages": [ 62 ], "source_limits": [ "Personal name is absent; the officer number must not be converted into a named person. The handwritten court label differs from the accompanying assistance file; preserve the discrepancy, do not create a phantom proceeding." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [ "Unnamed Policía Local de Yaiza officer" ], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-I-0065" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0060", "court_caepr_id": "PD-SP-I-0041", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-YAIZA-ASSISTANCE-2020", "relation": "NEGATIVE_SERVICE", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-ARRECIFE-RETURN-UNEXECUTED-2020", "relation": "RETURN_UNEXECUTED", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Author not identified in examined source", "caepr_id": null, "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CAMB-EDICT-2020", "record_kind": "SERVICE_RECORD", "lawyer": null, "author_caepr_id": null, "author_name": null, "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Juicio cambiario 1048/2019", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de Primera Instancia No. 3 de San Cristóbal de La Laguna", "filing_date": "2020-05-08", "presentation_datetime": null, "filing_title": "Edict reproducing the cambiario admission order", "document_ref": "BM-SRC-0889c02f3cbb2c0b", "position_relief": "Edict reproduces the 4 September 2019 order. A later DIOR records withdrawal after ten days on the court board.", "evidence_refs": [ "BM-SRC-0889c02f3cbb2c0b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CAMB-EDICT-2020-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SOURCE_SERVICE_RECORD", "source_pages": [ 69, 70, 71 ], "source_limits": [ "Complete publication and authorization chain and legally applicable timing remain unverified; no deadline computation is made here." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [ "Judicial office, personal signer requires further page check" ], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0045", "court_caepr_id": "PD-SP-I-0038", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CAMB-EDICT-REQUEST-2020", "relation": "LOCATED_EDICT_FULL_AUTHORIZATION_CHAIN_OPEN", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CAMB-TITLE-AUTO-2020", "relation": "SUBSEQUENT_TITLE", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0049", "PD-SP-O-0003" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "María del Pilar García Coello", "caepr_id": "PD-SP-P-0083", "side_perimeter": "our_counsel", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-LPB-CALIFICACION-OPPOSITION-2019", "record_kind": "PARTY_SUBMISSION", "lawyer": null, "author_caepr_id": "PD-SP-P-0083", "author_name": "María del Pilar García Coello", "author_capacity": "party", "side_perimeter": "our_counsel", "client_party": "Luchy Playa Blanca, S.L.U.", "procurador": "María del Pilar García Coello", "procurador_status": "source_identified", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "pieza_incidente": "classification_section", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-04-23", "presentation_datetime": null, "filing_title": "LPB opposition to culpable classification", "document_ref": "BM-SRC-750b1b344389c6e7", "position_relief": "Challenges the AC and Fiscal grounds, seeks fortuito classification and costs, and proposes Jonathan Simó and expert David Espejo Navarro.", "evidence_refs": [ "BM-SRC-750b1b344389c6e7" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-LPB-CALIFICACION-OPPOSITION-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_COPY_RECEIPT_UNVERIFIED", "source_pages": [ 1, 5, 14, 25, 26 ], "source_limits": [ "26 pages recovered; opening, selected facts and relief/evidence sections reviewed. Counsel author cannot be inferred solely from later representation records. Accompanying expert annexes require their own source/receipt matching." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0002" ], "unknown_source_roles": [], "missing_lineage_controls": [ "lawyer not identified by inspected source; do not substitute a historical counsel from another date" ], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0083", "PD-SP-P-0059", "PD-SP-P-0242", "PD-SP-O-0057" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": "PD-SP-P-0083", "party_caepr_ids": [ "PD-SP-O-0002" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0083" ], "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "lineage_links": [ { "filing_id": "F360-AC-CALIFICACION-2019", "relation": "LPB_OPPOSITION", "direction": "incoming", "boundary": "Source-linked procedural sequence. 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No full-docket, finality or official-signature-validation claim." } ], "source_lawyer_name": "Luis Miguel López Gómez", "receipt_document_ref": "C36-OBJ-0018", "native_principal_sha256": "9c62bb3ff9b5019c4815f4c7923114a4d76c6f4de70af807322474a286275a5f", "native_principal_size_bytes": 181069, "receipt_sha256": "7528cea9a61f15657ef8fd51bf38f3c98d7f153e7e5cbd0303bb01ce76d56638", "receipt_principal_sha256": "9c62bb3ff9b5019c4815f4c7923114a4d76c6f4de70af807322474a286275a5f", "filing_byte_match": "EXACT_NATIVE_PRINCIPAL_HASH_LISTED_IN_RECEIPT", "sgp_incorporation_datetime": "2023-07-11 19:42:13 (LexNET peninsular time)", "named_lawyer_signature_boundary": "Counsel named in the application and court response; this field does not certify an independent digital signature or authorship of every document.", "named_lawyer_role": "Lawyer whose remote attendance is requested; does not certify independent authorship or digital signature." } ] }, { "display_name": "Francisco Javier Labella Ribes", "caepr_id": "PD-SP-P-0127", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-RPL3319_REPOSITION_TRANSFER_2026", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0127", "author_name": "Francisco Javier Labella Ribes", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "RPL 3319/2025", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Sección Cuarta de la Audiencia Provincial de Las Palmas", "filing_date": "2026-05-19", "presentation_datetime": null, "filing_title": "DIOR giving parties reposición response opportunity", "document_ref": "BM-SRC-bce80d9a086ccce7", "position_relief": "Admits AC reposición against 5 May DIOR and gives the other parties five days to respond.", "evidence_refs": [ "BM-SRC-bce80d9a086ccce7" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-RPL3319_REPOSITION_TRANSFER_2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 1 ], "source_limits": [ "The heading names Amelia Villarreal Sancho while the electronic signature names Francisco Javier Labella Ribes. Preserve both source roles without inventing the reason for substitution. Full page read. No current deadline computed from this historical period." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [], "header_signer_discrepancy": { "heading_actor_id": "PD-SP-P-0128", "electronic_signer_id": "PD-SP-P-0127", "status": "BOTH_SOURCE_ROLES_PRESERVED_NO_ATTRIBUTION_BY_HEADING_ALONE" }, "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0012", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0128", "PD-SP-P-0127" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-AC-RPL3319-REPOSITION-2026", "relation": "PROCEDURAL_TRANSFER", "direction": "incoming", "boundary": "Source-linked procedural sequence. 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No current deadline computed from this historical period." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0086", "PD-SP-P-0128", "PD-SP-P-0127", "PD-SP-I-0014" ], "header_signer_discrepancy": { "heading_actor_id": "PD-SP-P-0128", "electronic_signer_id": "PD-SP-P-0127", "status": "BOTH_SOURCE_ROLES_PRESERVED_NO_ATTRIBUTION_BY_HEADING_ALONE" }, "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0012", "court_caepr_id": "PD-SP-I-0014", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0128", "PD-SP-P-0127" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-AC-RPL3319-OPPOSITION-2026", "relation": "PROCEDURAL_TRANSFER", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0001", "PD-SP-O-0002", "PD-SP-S-0012" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Alberto López Villarrubia", "caepr_id": "PD-SP-P-0057", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CLUBOTEL-DENIAL-2019", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0057", "author_name": "Alberto López Villarrubia", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Concurso ordinario 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "filing_date": "2019-04-22", "presentation_datetime": null, "filing_title": "Providencia refusing Clubotel personation", "document_ref": "BM-SRC-40eadbd957a62728", "position_relief": "Refuses personation because mere interest in purchasing estate assets is considered insufficient. The party table supplies dated roles for additional creditors and representatives.", "evidence_refs": [ "BM-SRC-40eadbd957a62728" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CLUBOTEL-DENIAL-2019-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 1, 2 ], "source_limits": [ "Full two-page text read. Party table presence is not evidence of criminal participation." ], "additional_dates": { "judge_signature": "2019-04-22 14:37:58", "LAJ_signature": "2019-04-24 12:09:14" }, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0057", "PD-SP-P-0121", "PD-SP-P-0234", "PD-SP-P-0221", "PD-SP-P-0225", "PD-SP-P-0041", "PD-SP-O-0112", "PD-SP-O-0021", "PD-SP-I-0001", "PD-SP-I-0009", "PD-SP-I-0006", "PD-SP-I-0066" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": "PD-SP-I-0001", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0057", "PD-SP-P-0121" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "F360-CLUBOTEL-INTEREST-2019", "relation": "COURT_DENIAL", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "F360-CLUBOTEL-REPOSITION-2019", "relation": "REPOSITION_REQUEST", "direction": "outgoing", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-O-0075", "PD-SP-O-0002" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." }, { "filing_id": "C36-JUD-2023-07-14-001", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0057", "author_name": "Alberto López Villarrubia", "author_capacity": "Magistrado-Juez del entonces Juzgado de lo Mercantil n.º 1 de Las Palmas de Gran Canaria", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial act", "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_to_judicial_author", "authority_personacion_status": "not_applicable_to_court_author_source_identified_issued_act", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "proceeding_caepr_id": "PD-SP-R-0001", "pieza_incidente": "classification_section_06", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2023-07-14", "presentation_datetime": null, "filing_title": "Providencia on remote attendance by the named LPB lawyer", "document_ref": "C36-OBJ-0013", "evidence_refs": [ "C36-OBJ-0013", "PD-SOURCE-INTAKE-20260908" ], "position_relief": "Addresses registered application 3728/2023 and refuses remote attendance of the named LPB lawyer for the stated reason concerning the 6-Jul CGPJ decision and COVID measures.", "court_laj_response_ref": null, "court_laj_response_status": "not_applicable_to_own_issued_act", "result": "Addresses registered application 3728/2023 and refuses remote attendance of the named LPB lawyer for the stated reason concerning the 6-Jul CGPJ decision and COVID measures.", "appeal_followup_ref": null, "appeal_followup_status": "not_reconciled_in_this_batch", "timeline_event_ref": "C36-JUD-2023-07-14-001-EVENT", "source_confidence": "complete_native_attachment_text_and_source_role_review", "verification_status": "ISSUED_JUDICIAL_COPY", "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "party_caepr_ids": [], "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0120" ], "source_mentioned_caepr_ids": [], "missing_lineage_controls": [ "Actual service, hearing performance, subsequent challenge/finality and underlying representation instrument require their own evidence." ], "source_limits": [ "Exact source-linked procedural relationship. 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No full-docket, finality or official-signature-validation claim." } ], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "additional_dates": { "displayed_judge_signature": "2023-07-14 14:03:54", "displayed_laj_signature": "2023-07-15 14:35:58", "carrier_date": "2023-07-17", "notification_annotation": "2023-07-18" } }, { "filing_id": "F360-JM1-20210224-LIQUIDATION-EXTENSION", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0057", "author_name": "Alberto López Villarrubia", "author_capacity": "el Ilmo. Sr. D. Alberto López Villarrubia, Magistrado-Juez del entonces Juzgado de lo Mercantil n.º 1 de Las Palmas de Gran Canaria", "side_perimeter": "court_or_judicial_office", "client_party": null, "party_caepr_ids": [], "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_or_not_attributed", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Concurso 36/2012 — Sección 5", "proceeding_caepr_id": "PD-SP-R-0001", "pieza_incidente": "liquidation_extension", "court_body": "Juzgado de lo Mercantil n.º 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2021-02-24", "presentation_datetime": null, "filing_title": "Concurso 36/2012 liquidation extension order, 24 February 2021", "document_ref": "SRC-VAL1859-368a67fd3d7ea92c", "native_sha256": "368a67fd3d7ea92cf87a418da453313756984ebb883d2128817980c88af40440", "source_pages": [ 1, 2 ], "position_relief": "The order extends liquidation for one year and records anticipated bank litigation as part of its reasons. It does not adjudicate bank liability or decide later claimant standing.", "evidence_refs": [ "SRC-VAL1859-368a67fd3d7ea92c" ], "court_laj_response_ref": null, "court_laj_response_status": "this_record_is_the_individual_judicial_order", "result": "Extends liquidation for one year. Reasons record anticipated Bankia litigation and delay; the order does not adjudicate bank liability or the later Aweswell standing dispute.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "F360-JM1-20210224-LIQUIDATION-EXTENSION-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0010" ], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [], "source_limits": [ "The order extends liquidation for one year and records anticipated bank litigation as part of its reasons. It does not adjudicate bank liability or decide later claimant standing.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "issuing_institution_caepr_ids": [ "PD-SP-I-0001" ], "party_table_presence_caepr_ids": [ "PD-SP-O-0002", "PD-SP-O-0001", "PD-SP-O-0007" ], "additional_dates": { "visible_signature": "2021-02-24 13:09:16", "copy_download": "2021-02-24 13:11:14", "separate_notification_notation": "2021-03-01" } } ] }, { "display_name": "Enrique Guerra Suárez", "caepr_id": "PD-SP-P-0162", "side_perimeter": "corporate_certificate_issuer", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-RIC-CERTIFICATE-2021", "record_kind": "CORPORATE_CERTIFICATE", "lawyer": null, "author_caepr_id": "PD-SP-P-0162", "author_name": "Enrique Guerra Suárez", "author_capacity": "Enrique Guerra Suárez, board secretary and director general", "side_perimeter": "corporate_certificate_issuer", "client_party": "RIC Private Equity Investment Partners, S.C.R., S.A.", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Private certificate annex referred to by CAM in Concurso 36/2012", "pieza_incidente": "source_specific_incident_or_act", "court_body": null, "filing_date": "2021-07-20", "presentation_datetime": null, "filing_title": "RIC certificate regarding Sun Park proposed investment", "document_ref": "BM-SRC-7c746d9987807755", "position_relief": "Describes early-stage financing consideration: CAM 54 units, estate assets and 18 third-party fincas; no letter of intent or second-stage due diligence had occurred as of the certificate. Distinguishes direct business-establishment ownership from ownership of every underlying immovable.", "evidence_refs": [ "BM-SRC-7c746d9987807755" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-RIC-CERTIFICATE-2021-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "RECOVERED_CERTIFICATE_NO_FILING_RECEIPT", "source_pages": [ 1, 2 ], "source_limits": [ "Full two-page text read. Certificate date is 20 July; the private filename says 21 July. Historical assertions do not establish present ownership or later financing. Exact corporate title uses Investment singular; CNMV response uses Investments plural." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-O-0020" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0162", "PD-SP-O-0020" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [ "PD-SP-O-0020" ], "proceeding_caepr_id": "PD-SP-R-0001", "court_caepr_id": null, "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0162" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-O-0020", "PD-SP-O-0007" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Natalia Vitores Mingo", "caepr_id": "PD-SP-P-0235", "side_perimeter": "public_authority_response", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-CNMV-RESPONSE-2026", "record_kind": "ADMINISTRATIVE_RESPONSE", "lawyer": null, "author_caepr_id": "PD-SP-P-0235", "author_name": "Natalia Vitores Mingo", "author_capacity": "Natalia Vitores Mingo, secretary general", "side_perimeter": "public_authority_response", "client_party": "Comisión Nacional del Mercado de Valores", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Administrative information-access request; exact administrative file stays in private source", "pieza_incidente": "source_specific_incident_or_act", "court_body": null, "filing_date": "2026-01-22", "presentation_datetime": null, "filing_title": "CNMV response to access-to-information request", "document_ref": "BM-SRC-31e84a2e3d596977", "position_relief": "States the 20 July 2021 certificate and CAM 21 July filing were not in the material obtained in the referenced supervision, and declines other disclosure under supervisory secrecy.", "evidence_refs": [ "BM-SRC-31e84a2e3d596977" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-CNMV-RESPONSE-2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_ADMINISTRATIVE_RESPONSE", "source_pages": [ 1, 2, 3 ], "source_limits": [ "Full three-page text read. This is not a finding that supervision never occurred, nor an exoneration or accusation. Source corporate name differs in pluralization from the certificate." ], "additional_dates": {}, "represented_party_caepr_ids": [ "PD-SP-I-0042" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "ADMINISTRATIVE_FILE_REFERENCE_NOT_PROMOTED; private original and canonical communications crosswalk required", "source_mentioned_caepr_ids": [ "PD-SP-P-0235", "PD-SP-I-0042" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": null, "court_caepr_id": null, "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0235" ], "related_communications_register": "/por-derecho-setup-or-gitlab-setup/assets/data/institutional-communications-register-v1.json", "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "issuing_institution_caepr_ids": [ "PD-SP-I-0042" ], "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-I-0042", "PD-SP-P-0001", "PD-SP-O-0020" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "María Ángeles Reyes Reyes", "caepr_id": "PD-SP-P-0236", "side_perimeter": "public_authority_response", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-INTERVENCION-RESPONSE-2026", "record_kind": "ADMINISTRATIVE_RESPONSE", "lawyer": null, "author_caepr_id": "PD-SP-P-0236", "author_name": "María Ángeles Reyes Reyes", "author_capacity": "María Ángeles Reyes Reyes, interventora general", "side_perimeter": "public_authority_response", "client_party": "Intervención General de la Comunidad Autónoma de Canarias", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Administrative referral; exact administrative file stays in private source", "pieza_incidente": "source_specific_incident_or_act", "court_body": null, "filing_date": "2026-03-05", "presentation_datetime": null, "filing_title": "Intervención General response and referral", "document_ref": "BM-SRC-32489b6fc6c91e2b", "position_relief": "Reports analysis at the 24 February 2026 commission meeting and agreed anonymized referral to the Viceconsejería de Justicia due to competence.", "evidence_refs": [ "BM-SRC-32489b6fc6c91e2b" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-INTERVENCION-RESPONSE-2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "SIGNED_ADMINISTRATIVE_RESPONSE", "source_pages": [ 1 ], "source_limits": [ "Full page read. Referral and competence statement are not a merits finding or proof of prosecutorial investigation." ], "additional_dates": { "outgoing_registration": "2026-03-06 12:29:20" }, "represented_party_caepr_ids": [ "PD-SP-I-0043" ], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "ADMINISTRATIVE_FILE_REFERENCE_NOT_PROMOTED; private original and canonical communications crosswalk required", "source_mentioned_caepr_ids": [ "PD-SP-P-0236", "PD-SP-I-0043", "PD-SP-I-0067", "PD-SP-I-0068" ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": null, "court_caepr_id": null, "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0236" ], "related_communications_register": "/por-derecho-setup-or-gitlab-setup/assets/data/institutional-communications-register-v1.json", "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "issuing_institution_caepr_ids": [ "PD-SP-I-0043" ], "lineage_links": [], "party_table_presence_caepr_ids": [ "PD-SP-I-0043", "PD-SP-I-0067", "PD-SP-I-0068", "PD-SP-P-0001" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Graciela Pérez-Valencia Díaz", "caepr_id": "PD-SP-P-0147", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "F360-DP-REFORMA-ORDER-JUL2026", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "author_caepr_id": "PD-SP-P-0147", "author_name": "Graciela Pérez-Valencia Díaz", "author_capacity": "Judicial or service actor in source-specific capacity", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial/service act", "procurador": null, "procurador_status": "not_identified_or_not_applicable_to_institutional_act", "authority_personacion_status": "source_role_only_underlying_authority_instrument_not_independently_matched", "proceeding_id": "Diligencias previas 748/2026", "pieza_incidente": "source_specific_incident_or_act", "court_body": "Plaza nº 4 del Tribunal de Instancia (Sección Instrucción) de San Cristóbal de La Laguna", "filing_date": "2026-07-16", "presentation_datetime": null, "filing_title": "DP748/2026 order resolving reforma", "document_ref": "BM-SRC-32f70f8131138706", "position_relief": "Addresses insufficient reasoning while maintaining provisional dismissal; notes possibility of reopening on new indicia.", "evidence_refs": [ "BM-SRC-32f70f8131138706" ], "court_laj_response_status": "source_link_required_for_subsequent_act", "result": "Only the stated act is evidenced; no later outcome inferred", "appeal_followup_status": "source_link_required", "timeline_event_ref": "F360-DP-REFORMA-ORDER-JUL2026-EVENT", "source_confidence": "native_source_selected_sections_examined", "verification_status": "ISSUED_JUDICIAL_COPY", "source_pages": [ 1, 2 ], "source_limits": [ "Full two-page text read. Signer is Graciela Pérez-Valencia Díaz. Do not substitute a different magistrate from other proceeding records. The split party-table rows Cuatrecasas and Gonçalves Pereira do not establish separate legal persons.", "Root checked native heading and party table: Plaza nº4; Gil Marer is complainant, Carlos Llamas Sanz counsel, Adriana Hernández Díaz procuradora. Matkator belongs to underlying civil facts and is not the complainant named in this Auto." ], "additional_dates": {}, "represented_party_caepr_ids": [], "unknown_source_roles": [], "missing_lineage_controls": [], "proceeding_link_status": "EXISTING_OR_SOURCE_IDENTIFIED_FILE", "source_mentioned_caepr_ids": [ "PD-SP-P-0147" ], "party_representation": [ { "party_id": "PD-SP-P-0001", "lawyer_id": "PD-SP-P-0062", "procurador_id": "PD-SP-P-0067", "source_status": "NAMED_IN_COURT_PARTY_TABLE" } ], "court_laj_response_ref": null, "appeal_followup_ref": null, "lawyer_caepr_id": null, "procurador_caepr_id": null, "party_caepr_ids": [], "proceeding_caepr_id": "PD-SP-R-0003", "court_caepr_id": "PD-SP-I-0037", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0147" ], "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "lineage_links": [ { "filing_id": "DP748-2026-GIL-20260417-REFORMA-SUB-APELACION", "relation": "REFORMA_DECISION_SUBSIDIARY_APPEAL_PROCESSING_OPEN", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." }, { "filing_id": "DP748-2026-GIL-20260626-SINTESIS", "relation": "LATER_REFORMA_DECISION_INDIVIDUAL_TREATMENT_OPEN", "direction": "incoming", "boundary": "Source-linked procedural sequence. Chronology does not establish validity, exhaustive docket coverage, reliance, causation or wrongdoing; each act retains its own proof state." } ], "party_table_presence_caepr_ids": [ "PD-SP-P-0001", "PD-SP-O-0049" ], "party_table_boundary": "Appearance in the source party table does not establish representation by this filing author or an adverse position." } ] }, { "display_name": "Águeda Reyes Almeida", "caepr_id": "PD-SP-P-0120", "side_perimeter": "judicial_or_service_act", "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "C36-LAJ-2023-03-31-001", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0120", "author_name": "Águeda Reyes Almeida", "author_capacity": "Letrada de la Administración de Justicia", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial act", "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_to_judicial_author", "authority_personacion_status": "not_applicable_to_court_author_source_identified_issued_act", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "proceeding_caepr_id": "PD-SP-R-0001", "pieza_incidente": "classification_section_06", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2023-03-31", "presentation_datetime": null, "filing_title": "LAJ hearing direction for 25 and 26 July 2023", "document_ref": "C36-OBJ-0012", "evidence_refs": [ "C36-OBJ-0012", "PD-SOURCE-INTAKE-20260908" ], "position_relief": "Schedules 25/26-Jul at 09:30 and gives source-specific appearance/citation directions. Actual service and performance remain open.", "court_laj_response_ref": null, "court_laj_response_status": "not_applicable_to_own_issued_act", "result": "Schedules 25/26-Jul at 09:30 and gives source-specific appearance/citation directions. Actual service and performance remain open.", "appeal_followup_ref": null, "appeal_followup_status": "not_reconciled_in_this_batch", "timeline_event_ref": "C36-LAJ-2023-03-31-001-EVENT", "source_confidence": "complete_native_attachment_text_and_source_role_review", "verification_status": "ISSUED_JUDICIAL_COPY", "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "party_caepr_ids": [], "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "source_mentioned_caepr_ids": [], "missing_lineage_controls": [ "Actual service, hearing performance, subsequent challenge/finality and underlying representation instrument require their own evidence." ], "source_limits": [ "Exact source-linked procedural relationship. Receipt/SGP incorporation is not proof of examination, validity, notice to every party, causation, improper intent or guilt. No full-docket, finality or official-signature-validation claim." ], "lineage_links": [ { "filing_id": "C36-LAJ-2023-03-31-002", "relation": "EXPRESS_REFERENCE_TO_PRECEDING_DIRECTION", "direction": "outgoing", "boundary": "Exact source-linked procedural relationship. Receipt/SGP incorporation is not proof of examination, validity, notice to every party, causation, improper intent or guilt. No full-docket, finality or official-signature-validation claim." } ], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "additional_dates": { "displayed_laj_signature": "2023-03-31 13:49:51", "carrier_date": "2023-04-05", "notification_annotation": "2023-04-05", "scheduled_hearing_time": "09:30" } }, { "filing_id": "C36-LAJ-2023-03-31-002", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0120", "author_name": "Águeda Reyes Almeida", "author_capacity": "Letrada de la Administración de Justicia", "side_perimeter": "judicial_or_service_act", "client_party": "No represented client for this judicial act", "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_to_judicial_author", "authority_personacion_status": "not_applicable_to_court_author_source_identified_issued_act", "proceeding_id": "Concurso ordinario 36/2012 — Sección 6, calificación", "proceeding_caepr_id": "PD-SP-R-0001", "pieza_incidente": "classification_section_06", "court_body": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "court_caepr_id": "PD-SP-I-0001", "filing_date": "2023-03-31", "presentation_datetime": null, "filing_title": "Separate LAJ treatment of the LPB Webex application", "document_ref": "C36-OBJ-0014", "evidence_refs": [ "C36-OBJ-0014", "PD-SOURCE-INTAKE-20260908" ], "position_relief": "Joins registered application 1166/2023 and refers to the preceding hearing direction.", "court_laj_response_ref": null, "court_laj_response_status": "not_applicable_to_own_issued_act", "result": "Joins registered application 1166/2023 and refers to the preceding hearing direction.", "appeal_followup_ref": null, "appeal_followup_status": "not_reconciled_in_this_batch", "timeline_event_ref": "C36-LAJ-2023-03-31-002-EVENT", "source_confidence": "complete_native_attachment_text_and_source_role_review", "verification_status": "ISSUED_JUDICIAL_COPY", "transmission_evidence_status": "ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING", "party_caepr_ids": [], "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [], "source_mentioned_caepr_ids": [], "missing_lineage_controls": [ "Actual service, hearing performance, subsequent challenge/finality and underlying representation instrument require their own evidence." ], "source_limits": [ "Exact source-linked procedural relationship. Receipt/SGP incorporation is not proof of examination, validity, notice to every party, causation, improper intent or guilt. No full-docket, finality or official-signature-validation claim." ], "lineage_links": [ { "filing_id": "F360-LPB-WEBEX-20230323", "relation": "LAJ_RESPONSE_TO_APPLICATION", "direction": "incoming", "boundary": "Exact source-linked procedural relationship. Receipt/SGP incorporation is not proof of examination, validity, notice to every party, causation, improper intent or guilt. No full-docket, finality or official-signature-validation claim." }, { "filing_id": "C36-LAJ-2023-03-31-001", "relation": "EXPRESS_REFERENCE_TO_PRECEDING_DIRECTION", "direction": "incoming", "boundary": "Exact source-linked procedural relationship. Receipt/SGP incorporation is not proof of examination, validity, notice to every party, causation, improper intent or guilt. No full-docket, finality or official-signature-validation claim." } ], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "additional_dates": { "displayed_laj_signature": "2023-03-31 13:49:53", "carrier_date": "2023-04-05" } } ] }, { "display_name": "Ramón Antonio Biforcos Sancho", "caepr_id": "PD-SP-P-0260", "side_perimeter": "our_procurador", "our_perimeter": true, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "FVAL-LPB-20230725-RECEIPT", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0260", "author_name": "Ramón Antonio Biforcos Sancho", "author_capacity": "Procurador identified as transmitter; receipt produced by the transmission system, not a separately authored merits pleading", "side_perimeter": "our_counsel", "client_party": "Luchy Playa Blanca, S.L.U.", "party_caepr_ids": [ "PD-SP-O-0002" ], "procurador": "Ramón Antonio Biforcos Sancho", "procurador_caepr_id": "PD-SP-P-0260", "procurador_status": "named_in_principal_and_transmission_receipt", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "LPB July 2023 initiating claim — assigned proceeding OPEN", "proceeding_caepr_id": null, "pieza_incidente": "predecessor_initiation_not_merged_into_1859", "court_body": "Juzgado de Primera Instancia de Valencia que por turno corresponda — assignment unverified", "court_caepr_id": null, "filing_date": "2023-07-25", "presentation_datetime": "2023-07-25 19:07:28 (LexNET peninsular time)", "filing_title": "LPB July 2023 initiating claim receipt", "document_ref": "SRC-VAL1859-9ffed02730568509", "native_sha256": "9ffed02730568509aed0ffc3c950408c6b81c5b1f51d3c5a4dfc21e376bed32f", "source_pages": [ 1, 2, 3, 4 ], "position_relief": "Receipt lists a principal and DOC 0–9. Located principal bytes differ. Assigned predecessor proceeding remains OPEN and is not merged into PO 1859/2023-9.", "evidence_refs": [ "SRC-VAL1859-9ffed02730568509", "SRC-VAL1859-f9580ecc2acbb3fa" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-LPB-20230725-RECEIPT-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "NATIVE_TRANSMISSION_RECEIPT", "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_PRINCIPAL_HASH_MISMATCH", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0060" ], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-LPB-20230725-CLAIM-COPY", "relation": "RELATED_INITIATING_RECEIPT_NATIVE_PRINCIPAL_HASH_MISMATCH", "direction": "incoming", "boundary": "Located LPB claim copy dated 25 July 2023 differs from the principal hash in the receipt. Its allocation header does not establish assignment to PO 1859/2023-9." } ], "source_limits": [ "Receipt lists a principal and DOC 0–9. Located principal bytes differ. Assigned predecessor proceeding remains OPEN and is not merged into PO 1859/2023-9.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "receipt_listed_annex_count": 10, "receipt_listed_principal_sha256": "51da880eedea08d058c25894f11d0f7ca4576f65d9fd27283696dc7deec05d09", "assigned_proceeding_status": "OPEN_NOT_MERGED_INTO_VALENCIA_1859" }, { "filing_id": "FVAL-AWESWELL-20231011-RECEIPT", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0260", "author_name": "Ramón Antonio Biforcos Sancho", "author_capacity": "Procurador identified as transmitter; receipt produced by the transmission system, not a separately authored merits pleading", "side_perimeter": "our_counsel", "client_party": "Aweswell Limited", "party_caepr_ids": [ "PD-SP-O-0001" ], "procurador": "Ramón Antonio Biforcos Sancho", "procurador_caepr_id": "PD-SP-P-0260", "procurador_status": "named_in_principal_and_transmission_receipt", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2023-10-11", "presentation_datetime": "2023-10-11 19:39:57 (LexNET peninsular time)", "filing_title": "Aweswell initiating claim receipt, 11 October 2023", "document_ref": "SRC-VAL1859-a522daa528c345f4", "native_sha256": "a522daa528c345f4ef31963e3ded6a674a5376b56bead7495cc837fb013e2312", "source_pages": [ 1, 2, 3, 4 ], "position_relief": "Receipt records 11 October 2023 transmission and a principal plus DOC 0–11. The located 27-page principal is a different native byte object; the complete exact filed annex set remains open.", "evidence_refs": [ "SRC-VAL1859-a522daa528c345f4", "SRC-VAL1859-f44121b7ac9026d2" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-AWESWELL-20231011-RECEIPT-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "NATIVE_TRANSMISSION_RECEIPT", "transmission_evidence_status": "RECEIPT_LOCATED_NATIVE_PRINCIPAL_HASH_MISMATCH", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0060" ], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-AWESWELL-20231011-CLAIM-COPY", "relation": "RELATED_INITIATING_RECEIPT_NATIVE_PRINCIPAL_HASH_MISMATCH", "direction": "incoming", "boundary": "Located claim copy is dated 13 October 2023; initiating receipt records transmission on 11 October 2023. Its native hash differs from the receipt-listed principal. Creditor standing and relief remain claimant assertions." } ], "source_limits": [ "Receipt records 11 October 2023 transmission and a principal plus DOC 0–11. The located 27-page principal is a different native byte object; the complete exact filed annex set remains open.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "receipt_listed_annex_count": 12, "receipt_listed_principal_sha256": "d41a44712020991475a5f3e9df5a524d262d08d5e72e680a3b2e941b29a9d91d" } ] }, { "display_name": "Silvia López Monzó", "caepr_id": "PD-SP-P-0261", "side_perimeter": "defendant_procuradora", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "FVAL-CAIXABANK-20240125-DEFENCE-RECEIPT", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0261", "author_name": "Silvia López Monzó", "author_capacity": "Procuradora identified as transmitter; system-generated receipt", "side_perimeter": "defendant_side", "client_party": "CaixaBank, S.A.", "party_caepr_ids": [ "PD-SP-O-0032" ], "procurador": "Silvia López Monzó", "procurador_caepr_id": "PD-SP-P-0261", "procurador_status": "identified_receipt_transmitter", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2024-01-25", "presentation_datetime": "2024-01-25 12:31:52 (LexNET peninsular time)", "filing_title": "CaixaBank defence filing receipt, 25 January 2024", "document_ref": "SRC-VAL1859-820d75cdf6114094", "native_sha256": "820d75cdf6114094a5a7cba013b17ad711fe98d8daa8413b95903f405fc90498", "source_pages": [ 1, 2, 3, 4 ], "position_relief": "Receipt proves transmission of twelve matching payloads on 25 January 2024. The 29 January carrier date is distinct. Receipt and procedural admission do not decide the merits.", "evidence_refs": [ "SRC-VAL1859-820d75cdf6114094", "SRC-VAL1859-abbaf13c65505863" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-CAIXABANK-20240125-DEFENCE-RECEIPT-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "TWELVE_PAYLOADS_EXACT_RECEIPT_SHA256_MATCH", "transmission_evidence_status": "NATIVE_RECEIPT_EXACT_MATCHED_PAYLOAD_BUNDLE", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0263", "PD-SP-P-0262" ], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-CAIXABANK-20240125-DEFENCE", "relation": "EXACT_SHA256_MATCHED_FILING_RECEIPT", "direction": "incoming", "boundary": "All twelve payload hashes match. The receipt proves transmission, not the truth of the defence or a merits outcome." } ], "source_limits": [ "Receipt proves transmission of twelve matching payloads on 25 January 2024. The 29 January carrier date is distinct. Receipt and procedural admission do not decide the merits.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "receipt_payload_count": 12, "additional_dates": { "system_acceptance": "2024-01-25 12:55 (LexNET peninsular time)", "collection": "2024-01-25 13:41:12 (LexNET peninsular time)", "carrier_date": "2024-01-29" } }, { "filing_id": "FVAL-CAIXABANK-20241018-EXPERT-RECEIPT", "record_kind": "PARTY_FILING_RECEIPT", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0261", "author_name": "Silvia López Monzó", "author_capacity": "Procuradora identified as transmitter; system-generated receipt", "side_perimeter": "defendant_side", "client_party": "CaixaBank, S.A.", "party_caepr_ids": [ "PD-SP-O-0032" ], "procurador": "Silvia López Monzó", "procurador_caepr_id": "PD-SP-P-0261", "procurador_status": "identified_receipt_transmitter", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2024-10-18", "presentation_datetime": "2024-10-18 13:01:57 (LexNET peninsular time)", "filing_title": "Expert submission receipt, 18 October 2024", "document_ref": "SRC-VAL1859-f82a42a6e664e746", "native_sha256": "f82a42a6e664e746770ecfa448566509ef6a1dc5703454ba939e743b406e47c4", "source_pages": [ 1, 2 ], "position_relief": "Receipt records transmission on 18 October 2024. Both located cover and report differ from its listed hashes; the cause and legal significance of the variants are unresolved.", "evidence_refs": [ "SRC-VAL1859-f82a42a6e664e746", "SRC-VAL1859-417371f3c39ca296", "SRC-VAL1859-7b4ebc7b9a034317" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-CAIXABANK-20241018-EXPERT-RECEIPT-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "NATIVE_TRANSMISSION_RECEIPT", "transmission_evidence_status": "NATIVE_RECEIPT_LOCATED_BOTH_PAYLOAD_HASHES_MISMATCH", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0263", "PD-SP-P-0262" ], "other_actor_caepr_ids": [], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-CAIXABANK-20241018-EXPERT-COVER-COPY", "relation": "RELATED_EXPERT_SUBMISSION_RECEIPT_COVER_HASH_MISMATCH", "direction": "incoming", "boundary": "Located cover requests admission of the report as document 11 and expert attendance. Its hash differs from the receipt-listed cover; requested attendance is not completed testimony." }, { "filing_id": "FVAL-CAIXABANK-20241017-EXPERT-COPY", "relation": "RELATED_EXPERT_SUBMISSION_RECEIPT_REPORT_HASH_MISMATCH", "direction": "incoming", "boundary": "Defendant-retained report dated 17 October 2024. The located 96-page report differs from the receipt-listed hash. It is not certified as the exact filed version or as ratified testimony." } ], "source_limits": [ "Receipt records transmission on 18 October 2024. Both located cover and report differ from its listed hashes; the cause and legal significance of the variants are unresolved.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "receipt_payload_count": 2, "receipt_payloads": [ { "source_key": "SRC-VAL1859-417371f3c39ca296", "located_native_sha256": "417371f3c39ca2967d34882cc0112a5cf5ad545e0a963df94e2254e912c2fda8", "receipt_listed_sha256": "40f06e78329467e63a58ff92ed06ef8b336e711f54feffa345aa7f9aa41c47c1", "exact_native_match": false }, { "source_key": "SRC-VAL1859-7b4ebc7b9a034317", "located_native_sha256": "7b4ebc7b9a03431796e1650581eefa74b5f4672c86191c5e34838401ed0e1fad", "receipt_listed_sha256": "01cbf725a8c40fc3299667aade74d2db6bf840c1b6e8d8131c4c74a634b89021", "exact_native_match": false } ], "additional_dates": { "system_acceptance": "2024-10-18 13:11 (LexNET peninsular time)", "collection": "2024-10-18 15:36:20 (LexNET peninsular time)" } } ] }, { "display_name": "Asier Barañano Revuelta", "caepr_id": "PD-SP-P-0265", "side_perimeter": "defendant_retained_expert", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "FVAL-CAIXABANK-20241017-EXPERT-COPY", "record_kind": "EXPERT_REPORT", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0265", "author_name": "Asier Barañano Revuelta", "author_capacity": "Defendant-retained expert and joint author with Zigor Bilbao Acedos", "side_perimeter": "defendant_side", "client_party": "CaixaBank, S.A. — commissioning litigant; report authors remain separate experts", "party_caepr_ids": [ "PD-SP-O-0032" ], "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_or_not_attributed", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2024-10-17", "presentation_datetime": null, "filing_title": "PKF ATTEST expert report commissioned by CaixaBank — located copy", "document_ref": "SRC-VAL1859-7b4ebc7b9a034317", "native_sha256": "7b4ebc7b9a03431796e1650581eefa74b5f4672c86191c5e34838401ed0e1fad", "source_pages": [ 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96 ], "position_relief": "Defendant-retained report dated 17 October 2024. The located 96-page report differs from the receipt-listed hash. It is not certified as the exact filed version or as ratified testimony.", "evidence_refs": [ "SRC-VAL1859-7b4ebc7b9a034317", "SRC-VAL1859-417371f3c39ca296", "SRC-VAL1859-f82a42a6e664e746" ], "court_laj_response_ref": null, "court_laj_response_status": "separate_source_link_required", "result": "Source-specific act only; no final merits outcome or complete service chain certified.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-CAIXABANK-20241017-EXPERT-COPY-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "LOCATED_COPY_RECEIPT_HASH_MISMATCH", "transmission_evidence_status": "RECEIPT_LOCATED_EXPERT_REPORT_HASH_MISMATCH", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0266", "PD-SP-O-0120" ], "case_subject_caepr_ids": [ "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-CAIXABANK-20241018-EXPERT-COVER-COPY", "relation": "LOCATED_COVER_IDENTIFIES_EXPERT_REPORT", "direction": "incoming", "boundary": "Located cover requests the report as document 11; neither located native copy matches the receipt-listed bytes." }, { "filing_id": "FVAL-CAIXABANK-20241018-EXPERT-RECEIPT", "relation": "RELATED_EXPERT_SUBMISSION_RECEIPT_REPORT_HASH_MISMATCH", "direction": "outgoing", "boundary": "Defendant-retained report dated 17 October 2024. The located 96-page report differs from the receipt-listed hash. It is not certified as the exact filed version or as ratified testimony." } ], "source_limits": [ "Defendant-retained report dated 17 October 2024. The located 96-page report differs from the receipt-listed hash. It is not certified as the exact filed version or as ratified testimony.", "The later court summons literal Asier Baraño Revuelta remains an unresolved candidate identity link." ], "coauthor_caepr_ids": [ "PD-SP-P-0266" ], "receipt_listed_principal_sha256": "01cbf725a8c40fc3299667aade74d2db6bf840c1b6e8d8131c4c74a634b89021", "source_signature_pages": [ 3, 50 ], "additional_dates": { "report_date": "2024-10-17", "procurador_receipt_stamp": "2024-10-18" } } ] }, { "display_name": "Marta Jiménez Fueyo", "caepr_id": "PD-SP-P-0264", "side_perimeter": "judicial_LAJ", "our_perimeter": false, "register_status": "source_population_started_denominator_not_complete", "filings": [ { "filing_id": "FVAL-JPI27-20251106-TRIAL-RELISTED", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": "PD-SP-P-0264", "author_name": "Marta Jiménez Fueyo", "author_capacity": "Letrada de la Administración de Justicia signing this historical listing act", "side_perimeter": "court_or_judicial_office", "client_party": null, "party_caepr_ids": [], "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_or_not_attributed", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2025-11-06", "presentation_datetime": null, "filing_title": "Trial relisting order, 6 November 2025", "document_ref": "SRC-VAL1859-e87dacfd8214fd18", "native_sha256": "e87dacfd8214fd18860571112b490b27eb0bbcfd077e42eb3d6028dbbddc9103", "source_pages": [ 1, 2 ], "position_relief": "Latest native relisting located in this finite scan: 28 January 2027 at 10:00. No later signed relisting located; source language and NIG control the correction. It does not prove completed service or a future hearing outcome.", "evidence_refs": [ "SRC-VAL1859-e87dacfd8214fd18" ], "court_laj_response_ref": null, "court_laj_response_status": "this_record_is_the_individual_LAJ_act", "result": "Relists trial for 28 January 2027 at 10:00 and orders the stated summons/auxiliary steps. No later signed relisting was located in this bounded intake; completion of service and actual testimony remain separate.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-JPI27-20251106-TRIAL-RELISTED-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "other_named_lawyer_caepr_ids": [ "PD-SP-P-0060", "PD-SP-P-0061", "PD-SP-P-0262" ], "other_actor_caepr_ids": [ "PD-SP-P-0260", "PD-SP-P-0261", "PD-SP-P-0010", "PD-SP-P-0267" ], "case_subject_caepr_ids": [ "PD-SP-O-0001", "PD-SP-O-0032", "PD-SP-O-0002" ], "lineage_links": [], "source_limits": [ "Latest native relisting located in this finite scan: 28 January 2027 at 10:00. No later signed relisting located; source language and NIG control the correction. It does not prove completed service or a future hearing outcome.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "issuing_institution_caepr_ids": [ "PD-SP-I-0076" ], "party_table_presence_caepr_ids": [ "PD-SP-O-0001", "PD-SP-O-0032", "PD-SP-P-0267" ], "hearing_date": "2027-01-28", "hearing_time": "10:00", "nig": "4625042120230049579", "source_signature_pages": [ 2 ], "source_role_controls": [ { "caepr_id": "PD-SP-P-0267", "role": "PARTY_INTERROGATION_AND_PARTY_TABLE_PRESENCE", "pages": [ 1 ], "boundary": "Not independently registered as a co-claimant or as representative of Aweswell without the underlying capacity evidence." }, { "caepr_id": "PD-SP-P-0010", "role": "WITNESS_SUMMONS", "pages": [ 1 ], "boundary": "Summons to testify is not testimony, prior notice in Concurso 36/2012, or proof of bank merits." }, { "source_literal": "Asier Baraño Revuelta", "candidate_caepr_ids": [ "PD-SP-P-0265" ], "role": "EXPERT_SUMMONS_LITERAL", "pages": [ 1 ], "status": "POSSIBLE_IDENTITY_LINK_NOT_ADMITTED_ALIAS" } ] } ] }, { "display_name": "María Elena Carrió Dura — exact source-specific issuing LAJ identity unresolved", "caepr_id": null, "side_perimeter": "judicial_LAJ", "our_perimeter": false, "register_status": "source_bound_author_canonical_identity_pending", "filings": [ { "filing_id": "FVAL-JPI27-20240129-DEFENCE-RECEIVED", "record_kind": "JUDICIAL_DETERMINATION", "lawyer": null, "lawyer_caepr_id": null, "author_caepr_id": null, "author_name": "MARIA ELENA CARRIO DURA", "author_capacity": "Source-literal issuing Letrada de la Administración de Justicia", "side_perimeter": "court_or_judicial_office", "client_party": null, "party_caepr_ids": [], "procurador": null, "procurador_caepr_id": null, "procurador_status": "not_applicable_or_not_attributed", "authority_personacion_status": "act_specific_source_role_underlying_authority_scope_not_comprehensively_verified", "proceeding_id": "Procedimiento Ordinario 1859/2023-9", "proceeding_caepr_id": "PD-SP-R-0008", "pieza_incidente": "ordinary_claim", "court_body": "Juzgado de Primera Instancia n.º 27 de Valencia", "court_caepr_id": "PD-SP-I-0076", "filing_date": "2024-01-29", "presentation_datetime": null, "filing_title": "Order receiving defence and listing preliminary hearing, 29 January 2024", "document_ref": "SRC-VAL1859-bd92e60db9067b15", "native_sha256": "bd92e60db9067b157d85a4314304b85b11edc6a34d1a3ce1d92b6ee32e70e3f4", "source_pages": [ 1, 2 ], "position_relief": "Records receipt of the answer and defendant appearance and lists the preliminary hearing for 29 October 2024. It does not adjudicate the defence exceptions. Issuing LAJ identity remains source-specific pending canonical resolution.", "evidence_refs": [ "SRC-VAL1859-bd92e60db9067b15", "SRC-VAL1859-abbaf13c65505863", "SRC-VAL1859-820d75cdf6114094" ], "court_laj_response_ref": null, "court_laj_response_status": "this_record_is_the_individual_LAJ_act", "result": "Records the answer as timely and accepts defendant appearance/representation procedurally; lists the preliminary hearing for 29 October 2024 at 09:30. No ruling on the pleaded exceptions or ultimate merits is inferred.", "appeal_followup_ref": null, "appeal_followup_status": "not_established_in_this_finite_native_batch", "timeline_event_ref": "FVAL-JPI27-20240129-DEFENCE-RECEIVED-EVENT", "source_confidence": "native_pdf_acquired_source_specific_review", "verification_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "transmission_evidence_status": "NO_DOCUMENT_LINKED_RECEIPT_VERIFIED", "other_named_lawyer_caepr_ids": [], "other_actor_caepr_ids": [ "PD-SP-P-0260", "PD-SP-P-0261" ], "case_subject_caepr_ids": [ "PD-SP-O-0001", "PD-SP-O-0032", "PD-SP-O-0002" ], "lineage_links": [ { "filing_id": "FVAL-CAIXABANK-20240125-DEFENCE", "relation": "COURT_RECORDS_DEFENCE_AND_LISTS_PRELIMINARY_HEARING", "direction": "incoming", "boundary": "Procedural receipt/appearance only; no adjudication of defence exceptions or substantive bank liability." } ], "source_limits": [ "Records receipt of the answer and defendant appearance and lists the preliminary hearing for 29 October 2024. It does not adjudicate the defence exceptions. Issuing LAJ identity remains source-specific pending canonical resolution.", "Native originals remain private and REVIEW_PENDING; visible signature labels do not establish cryptographic validation." ], "author_identity_status": "SOURCE_LITERAL_REGISTERED_CANONICAL_ID_UNRESOLVED", "issuing_institution_caepr_ids": [ "PD-SP-I-0076" ], "party_table_presence_caepr_ids": [ "PD-SP-O-0001", "PD-SP-O-0032" ] } ] } ], "identity_filing_index": "/por-derecho-setup-or-gitlab-setup/assets/data/matter-identity-filing-index-20260907.json", "population_status": "ALL_PARTY_SOURCE_POPULATION_IN_PROGRESS_COMPLETE_DOCKET_DENOMINATOR_OPEN", "source_intake_20260908": { "batch_id": "PD-SOURCE-INTAKE-20260908", "new_filings": 2, "new_related_issued_acts": 3, "exact_linked_receipts": 2, "audit": "ops/recovery-cross-thread/SOURCE_INTAKE_AND_BACKUP_08SEP2026.md", "denominator_complete": false }, "caixabank_valencia_intake_20260908": { "canonical_source_ids": [ "SRC-VAL1859-e87dacfd8214fd18", "SRC-VAL1859-9ffed02730568509", "SRC-VAL1859-f9580ecc2acbb3fa", "SRC-VAL1859-a7e8229f402a3929", "SRC-VAL1859-368a67fd3d7ea92c", "SRC-VAL1859-f44121b7ac9026d2", "SRC-VAL1859-a522daa528c345f4", "SRC-VAL1859-81c451254f148745", "SRC-VAL1859-0fc84cb04353eae5", "SRC-VAL1859-6b38d907334b1b8a", "SRC-VAL1859-0ae57307cc5b73bf", "SRC-VAL1859-a0c21a1cfcf606e9", "SRC-VAL1859-1d745593d8954225", "SRC-VAL1859-a32e2104ff354b71", "SRC-VAL1859-7f1f1f7cee029fd6", "SRC-VAL1859-fbfce07628c05ef3", "SRC-VAL1859-9b0215030ed8c87c", "SRC-VAL1859-54e18415f62ec36a", "SRC-VAL1859-abbaf13c65505863", "SRC-VAL1859-820d75cdf6114094", "SRC-VAL1859-bd92e60db9067b15", "SRC-VAL1859-7b4ebc7b9a034317", "SRC-VAL1859-417371f3c39ca296", "SRC-VAL1859-f82a42a6e664e746", "SRC-VAL1859-87b54f597c0b754e", "SRC-VAL1859-a281698928501b7e", "SRC-VAL1859-28b1ab5b82864b4f", "SRC-VAL1859-35e0208a639bdec8" ], "native_pdf_count": 28, "native_page_count": 418, "added_filing_and_act_count": 12, "exact_defence_payload_count": 12, "located_claim_principal_hash_mismatches": 2, "located_expert_submission_hash_mismatches": 2, "boundary": "Preserves all pre-existing 67 filing records exactly. Twelve new source-specific filings/receipts/acts do not establish a complete docket. The July LPB and 2018 Arrecife predecessor assignments remain open. Private communications and legal opinions are sources, not fabricated court filings. Native originals remain REVIEW_PENDING." } }